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Police Arrests Two Officers, Rescue Abducted Baby In Nasarawa Police arrests two officers. The Nasarawa state police command says it has rescued a three-day-old abducted baby...
EFCC Arrests Suspects, Uncovers Alleged Employment Scam Syndicate In Ilorin The Ilorin Zonal Directorate of the EFCC has arrested one Bolaji Kazeem Akinwunmi, popularly known as...
EFCC Re- Arraigns Nadabo Energy Boss, Ali Peters, Firm In Lagos In Alleged N1.4bn Oil Fraud Alleged N1.4bn Oil Fraud. The Lagos Zonal Directorate 1 of...
High Court Grants Final Forfeiture Of N3bn, Properties Linked To NNPC Official Justice J.O Abdulmalik of the Federal High Court sitting in Abuja on Tuesday, March...
Police Arrests Suspect In $550,000 Fraud, Identity Theft, Money Laundering Case The Nigeria Police Force, through the INTERPOL National Central Bureau (NCB) Abuja, has recorded a...
EFCC Presents 11th Witness Against Jesam Ubi In Alleged Investment Fraud The Economic and Financial Crimes Commission, EFCC has presented the Eleventh Prosecution Witness, PW11, against...
Enugu Court Jails Man For Naira Abuse Naira Abuse. Justice F. O. Giwa-Ogunbanjo of the Federal High Court sitting in Independence Layout, Enugu State, has convicted...
Court Jails Man for $19,400 Bitcoin Fraud In Edo Bitcoin fraud. The Benin Zonal Directorate of the Economic and Financial Crimes Commission has secured the conviction...
Olukoyede: EFCC Stopped Contractor From Using Substandard Transmission Lines To Execute Power Contract Transmission lines. The Executive Chairman of the EconTransmission Linesomic and Financial Crimes Commission,...
EFCC Officials Mark Properties Linked To Malami In Abuja For Forfeiture: “Keep Off” “Keep off”. The marking of Malami’s alleged properties took place hours after former...