Sunday, May 10, 2026

INTERPOL

Thousands of Dollars are Laundered Out of Nigeria Every Hour – INTERPOL.

The International Police Organization (INTERPOL) has launched a new module to tackle the menace of money laundering and illicit financial flows worldwide, especially in Africa. The Module codenamed Silver Notices is aimed at tracking and repatriating stolen funds globally to...
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Latest News

EFCC declares ex-Minister Sadiya Umar Farouq wanted

The Economic and Financial Crimes Commission (EFCC) has declared the former Minister of Humanitarian Affairs and Social Development, Sadiya...
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