SETTING THE RECORDS STRAIGHT ON CITIZEN ASAR MICHAEL SESUGH'S DEATH. (PHOTO).#PRESS RELEASE.

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 Setting the Records Straight on  Citizen Asar Michael Sesugh's  Death The Economic and Financial Crimes Commission,  EFCC,  considered it imperative to clear the air on some recent incidents at its Makurdi Zonal Directorate,  Benue State.   Operatives of the Directorate arrested 26 suspected cyber fraudsters on April 28,  2026.  They were profiled and kept in custody for further investigations after obtaining a Remand Order at a Magistrate Court.  Shortly after their arrest,  specifically on May 4,  2026,  three of the suspects sought permission to use the lavatory at the Directorate's  Holding Facility and were permitted.   They cashed in on the opportunity,  broke the toilet's roof and escaped from detention.  Several efforts were made to re- arrest them to no avail. However,  fresh intelligence came on Thursday,  May 21,  2026 that one of the escaped suspects,   As...
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GIABA ESTABLISHES SANCTION TO PREVENT SPREAD OF CRIMINALS.(PHOTO).

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GIABA Establishes sanction to prevent spread of criminals


Intergovernmental Action Group Against Money Laundering in West Africa (GIABA) says it will establish a sanctions regime to prevent the spread of criminal activity and limit the free movement of terrorists in the region


The Director General of GIABA Mr Edwin Harris-Jr stated this known in Abuja at the 27th GIABA Ministerial Committee Meeting. 


He expressed concern over the low level of effectiveness in the Fight against Transnational Crimes in West Africa, saying that to address the issue, Anti Money Laundering and Counter-Terrorism Financing effort AML/CFT would be strengthened to hold criminals accountable.


The Attorney General and Minister of Justice Chief Lateef Fagbemi who is also the Chair of the GIABA ministerial committee disclosed that steps were being taken to meet the global standards in protecting the integrity of Nigeria’s financial system and national security. 


He said at the ministerial level consistent commitment to supporting key supervisory and law enforcement authorities was being made. 

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