UPDATED: Police, not DSS, arrested varsity student on Aisha Buhari’s order
By KEMI KASUMU From the foregoing, The DEFENDER can, therefore, conclude that claim by the online newspapers that the student was arrested by the DSS is …
Anti-Corruption War
NDDC BOARD: Why we must not allow corruption to win – FAFIC
By KEMI KASUMU The Foundation Against Fraud, Indiscipline And Corruption (FAFIC), in its reaction to newly nominated Board of the Niger Delta Development …
Arrest of Bureau de Change operators in effort to sanitise forex sector – EFCC
By ABIRHIRE THOMAS Explanation has been given as to why some Bureau De Change operators arrested across the country especially in Lagos and Abuja, recently, …
Trouble as Tinubu’s alleged 1993 indictment by U.S. court over drug trafficking revealed
*Allegation sign opposition is frustrated – Keyamo By KEMI KASUMU There is palpable fear across the family of ruling All Progressives Congress (APC) in …
Probe jailing of EFCC chairman over contempt of court, MURIC tells FG
The Muslim Rights Concern (MURIC) has called on the Federal Government to probe the circumstances surrounding the ugly development leading to court sending the …
Court gives EFCC nod to publish Ekweremadu’s 40 properties for forfeiture
By ABIRHIRE THOMAS and OBANYAGBON BENEDICT, Abuja The Economic and Financial Crimes Commission (EFCC) November 4, 2022 secured the nod of a Federal High Court …
3 Govs planning to launder cash, EFCC alleges
By SUMAYYAH ADEFAKA The Chairman of the Economic and Financial Crimes Commission (EFCC), Mallam Abdulrasheed Bawa, on Thursday, said the agency was monitoring …
EFCC hails CBN’s moves to clampdown on Currency Hoarders
By ABIRHIRE THOMAS and OBANYAGBON BENEDICT, Abuja The Economic and Financial Crimes Commission (EFCC) has applauded the move by the Central Bank of Nigeria …
Bawa charges media on new money laundering regulations
By ABIRHIRE THOMAS The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has called on the media to be familiar with the new …
EFCC arrests fake EFCC operative over impersonation, €45,000 crypto-currency fraud
By ABIRHIRE THOMAS Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a 29-year-old Ume Ifechukwu Clinton for impersonation, …