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EFCC Collaborates With Aviation Security Against Illicit Financial Flows EFCC collaborates with Aviation Security against illicit financia flows. TEFCC Collaborates with Aviation Security Against Illicit Financial...
Unknown Gunmen Storm Kwara Community, Loot Shops Unknown gunmen storm Kwara community, loot shops. The gunmen came on motorcycles. Gunmen, on Saturday, stormed Gada Oli, a...
ICPC Arraigns Ebonyi Accountant-General’s Office Staff Over Alleged Money Laundering Of N61m ICPC arraigns Ebonyi accountant-general’s office staff over alleged money laundering of N61m. The Independent...
Judge Scolds Maina, Defence Counsel For Stalling Case In Alleged N738.6 Fraud Judge Scolds Maina, defence counsel for stalling case in alleged N738.6 fraud. Justice Abubakar...
Lagos Court Convicts, Fines Firm For Illegal BDC Operation Lagos court convicts, fines firm for illegal BDC operation. Justice D.I.Dipeolu of the Federal High Court, sitting...
SSS To Arraign El-Rufai For Cybercrime, National Security Breach SSS to arraign El-Rufai for cybercrime, national security breach. SSS to arraign El-Rufai for cybercrime, national security...
Ola Olukoyede Restates Role Of Preventive Frameworks In Fight Against Corruption Ola Olukoyede restates role of preventive frameworks in fight against corruption. The Executive Chairman of...
2026: EFCC Trains Officers On Insurance-Related Fraud Handling 2026: EFCC trains officers on insurance-related fraud handling. The Economic and Financial Crimes Commission, EFCC has organised a...
EFCC Arraigns Two In Court For N143m Fraud In Benin-City EFCC arraigns two in court for N143m fraud in Benin-City. The Benin Zonal Directorate of the...
Court Jails Woman Five Years For Investment Fraud In Kano Court jails woman five years for investment fraud in Kano. The Kano Zonal Directorate of the...