FUNDS Archives - Global Upfront Newspapers

EFCC Hands Over $225,895, ₦62.79m Recovered Funds To U.S., South African Victims

Global UpfrontMar 13, 2026March 13, 20260

The Economic and Financial Crimes Commission (EFCC) on Friday, March 13, 2026 handed over a total sum of $225,895 (Two Hundred and Twenty-Five, Eight Hundred

AES Intelligence Agencies Trail Funds Linking Nigerian Bandit Kingpins, Politicians to Border Arms Procurement

Global UpfrontSep 25, 2025September 25, 20251

By Zagazola Makama Intelligence agencies from the Alliance of Sahel States (AES) Burkina Faso, Mali, and Niger are investigating notorious bandit kingpins from Northwestern Nigeria