Economic and Financial Crimes Commission has recovered over N5bn and $10m from contractors and government officials indicted in the fraud in the turnaround maintenance...
Federal Capital Territory Police Command have paraded three suspects arrested in connection with the m8rder of a staff member of Liberty Radio, Azubuko Nwakama....
Federal Competition & Consumer Protection Commission (FCCPC) has barred Peachville Platinum Facility Management (PPFM) Limited from forcing its services on members of the Peachville...
Abdulrasheed Bawa, Former Chairman of the Economic and Financial Crimes Commission (EFCC), has alleged that law enforcement agencies were among those who benefitted from...
Airport Police Command has arrested a 29-year-old man, Abraham Akpojisheri, for alleged involvement in a global cyber fraud syndicate. He was caught with 783...
National Agency for the Prohibition of Trafficking in Persons (NAPTIP) has declared Darlington Okoye, aka Speed Darlington, wanted. The agency, in a statement on...
A Ponzi scheme operator, Adonu Kingsley Ifeanyi, has been arraigned before a Federal High Court Lagos, on a five count-charge of money laundering to...
Economic and Financial Crimes Commission (EFCC) says it has uncovered how the Politically-Exposed Persons (PEPs) in Nigeria are using the internet fraudsters, popularly known...
Halima Buba, the chief executive officer of SunTrust Bank Nigeria Limited, has been arraigned by the Economic and Financial Crimes Commission, EFCC, over alleged...
Economic and Financial Crimes Commission, EFCC on Tuesday, June 10, 2025 arraigned Jesam Michael and his company Afriq Arbiq Arbitrage System Limited before Justice...
Nigeria Police Force INTERPOL National Central Bureau (NCB) Abuja has arrested two high-profile suspects wanted for investment fraud and cybercrime. In a statement released...
A 41-year-old suspected Nigerian fraudster, Ehis Lawrence Akhimie, has been extradited from the United Kingdom to the United States to face charges related to...
NDLEA has intercepted US, Saudi Arabia, Poland, Italy-bound cocaine, opioid shipments wrapped in prayer beads, others. Desperate bids by some drug trafficking organisations (DTO)...