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Court Jails FCDA Official Eselebor 25 Years for Land Racketeering Justice A.O. Musa of the Federal Capital Territory, FCT High Court, Abuja, has convicted and sentenced...
Customs, WCO in Renewed Collaboration with EFCC against Money Laundering The Nigeria Customs Service and the World Customs Organization, WCO have sought enhanced collaboration with the...
FBI Commends Olukoyede, EFCC for Support in Tackling Sextortion, Cybercrimes The Federal Bureau of Investigation, FBI, has commended the Executive Chairman of the Economic and Financial...
Nigerian Air Force Assures Families of NAF 931 Crash Victims of Continued Saraly Payments Until Death Benefits are Fully Paid The Nigerian Air Force (NAF) has...
Police Arrest Suspect Umar Ibrahim Over Vital Video Allegedly Inciting Religious Violence The Nigeria Police Force has confirmed the arrest of Umar Ibrahim Gandi Maradun, a...
EFCC Witness Tells Court Monthly Inflows from Kogi LG Accounts in Alleged ₦110.4bn Fraud An operative of the Economic and Financial Crimes Commission, EFCC, John Justice,...
Sanusi Danjuma Takes Over as Acting Permanent Secretary Finance, as Omachi Retires at 60 Mohammed Sanusi Danjuma, FCNA, has assumed duties as Acting Permanent Secretary Finance,...
Alleged N76bn, $31.5m Fraud: Witness Reveals How Kuru Approved Arik Air Receivership Without Prior AMCON Board Approval The trial of a former Managing Director/Chief Executive Officer...
Nigeria Customs Pledges Sustained Fight Against Money Launderin, Prepares for Next Mutual Evaluation The Nigeria Customs Service (NCS) described the country’s removal from the Financial Action Task...
Court Jails Former Banker 39 Years Over N2.7bn Fraud Justice O.O. Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday October 27 2026...