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High Courts Jails 7 Internet Fraudsters In Kaduna High courts jails 7 internet fraudsters in Kaduna. The Kaduna Zonal Directorate of the Economic and Financial Crimes...
NIMC Arrests Individuals Buying NIN “Exchange For Money” In Anambra NIMC arrests individuals buying NIN “exchange for money” in Anambra. The National Identity Management Commission (NIMC) says...
Kogi State LG Funds Laundered-Witness Over Alleged N3bn Fraud Kogi state LG funds laundered-Witness over Alleged N3bn fraud. The Sixth Prosecution Witness, PW6, Remigius Egu in...
EFCC Witness Reveals To Court How Sirika Allegedly Inflated Katsina Airport Project From N800m To N2.7bn EFCC witness reveals to court how Sirika allegedly inflated Katsina...
EFCC Arrests Suspected Fraudster Buying Bank Accounts Details for Fraud Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested...
Israel Strengthen Ban On ‘Harmful’ Individuals’ Entry After Deportation Of UK MPs Israel strengthen ban on ‘harmful’ individuals’ entry after deportation of UK MPs. Mr Freeman...
Two Nigerians, Texan Jailed For $4.9 Million U.S. Tax Fraud Scheme Two Nigerians, Texan jailed for $4.9 million U.S. tax fraud scheme. Two Nigerian nationals and...
FATF Grey List: EFCC, DNFBPs Strengthen Collaboration FATF Grey List: EFCC, DNFBPs strengthen collaboration . The Economic and Financial Crimes Commission, EFCC and the Designated Non-Financial...
Government Reacts To Attacks In Plateau Says ‘It’s A Well-Organised Criminality’ Government reacts to attacks in Plateau says ‘It’s a well-organised criminality’. The governor of Plateau...
Police: Obstructing Officers From Discharging Their Duties Is Criminal Offence Obstructing officers from discharging their duties is criminal offence. He appealed to all residents to continue...