CRIME

Diezani’s Forfeits Billions To FG

A Federal High Court in Lagos yesterday ordered the final forfeiture of the sum of N34 billion (153...

Fraudster Dupe People From Prison

The EFCC is currently intensifying investigations into the shady activities of a serial fraudster, Adeolu Adeyanju, who in...

Ashimolowo’s Church Under Criminal Probe

The City of London police are investigating an alleged fraud involving a former Premier League footballer who lost...

Nigeria Police To Pay N20m In Damages

An Owerri High Court yesterday awarded N20 million as damage against the Nigeria Police for assaulting an Owerri-based...

Ex-Bank MDs Atuche, Ojo Charged With N125b fraud

The Economic and Financial Crimes Commission (EFCC), has docked again the former Managing Director of BankPHB Bank Plc, now...

Court Orders Andrew Yakubu To Forfeit $9.7m to FG

Mr Andrew Yakubu, ex Group Managing Director of NNPC, has forfeited the huge money found in his secret...

Police Nab Abia Kidnap Kingpin

Ekpo Okemini   The Nigeria Police have arrested one of the suspected kidnappers of the younger brother of...

Police Nab Abia Kidnap Kingpin

Ekpo Okemini The Nigeria Police have arrested one of the suspected kidnappers of the younger brother of the...

EFCC Recovered N102 .91b in 2016, Says Magu

At the House of Representatives to defend the Economic and Financial Crimes Commission, EFCC, 2016 budget performance,and the...

‘N450m was Donation By Oil Marketers For Campaign’

The Economic and Financial Crimes Commission, EFCC, yesterday, arraigned a Senior Advocate of Nigeria (SAN), Muhammed Dele Belgore...