US EditionEFCC Seals Hampton Hilton Hotel — City Business News
This story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.3 Articles
3 Articles
EFCC Seals Hampton Hilton Hotel — City Business News
Advertisements The Special Control Unit against Money Laundering, SCUML, of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has sealed Hampton Hilton Hotel and Apartments, Kaduna.According to EFCC, the facility was sealed for non-compliance with the Money Laundering (Prevention & Prohibition) Act, 2022 and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regulations of the Financial Act…
No evidence in support of claim Brain Jotter’s house raided by EFCC
Claim: An X user shared a video claiming that the residence of popular Nigerian comedian, Brain Jotter, was recently raided by EFCC operatives. Verdict: Insufficient Evidence. No available information online confirms the incident. Also, DUBAWA reached out to Brain Jotter but got no response. Full Text Despite the Economic Financial Crime Commission’s (EFCC) ban on …
Court Awards N200,000 In Damages Against EFCC Over ‘Unconstitutional’ Marking Of Properties
In a significant judgment delivered on July 2, 2025, the Federal High Court in Abuja declared that the Economic and Financial Crimes Commission (EFCC) acted unlawfully by marking properties under investigation without first obtaining a court order.…The post Court Awards N200,000 In Damages Against EFCC Over ‘Unconstitutional’ Marking Of Properties appeared first on The Liberation News Nigeria.
Coverage Details
Bias Distribution
- There is no tracked Bias information for the sources covering this story.
To view factuality data please Upgrade to Premium
