CRIME
EFCC Secures Final Forfeiture of 324 Properties in Kano
The Economic and Financial Crimes Commission has secured the final forfeiture of 324 properties recovered for the Kano...
Nigerian President-Elect Tinubu’s Family Bought Fraud-Linked London Mansion
*Bloomberg News* By William Clowes May 2, 2023 The son of Nigeria’s president-elect, Bola Ahmed...
Police Arrest Suspended Adamawa REC, Hudu Yunusa-Ari In Abuja
From Victor Osula, Abuja The Police has announced the arrest of suspended Resident Electoral...
EFCC Arrests 18 Suspected Internet Fraudsters in Enugu
Operatives of the Enugu Zonal Command of the EFCC, on Monday, May 1, 2023, arrested...
Abiodun: We’ve acquired drones to tackle criminal activities in Ogun
...as governor receives new Commissioner of police Left: New Commissioner of Police, Ogun State Command,...
Bitcoin: Court Orders South African CEO to Pay Over $3.4 Billion for Forex Fraud
... CFTC’s Largest Fraud Scheme Case Involving Bitcoin ... Highest Civil Monetary Penalty Ordered in a CFTC...
EFCC Appeals Ruling On 14 Properties, N400m Linked To Kogi Gov, Yahaya Bello
The Economic and Financial Crimes Commission, EFCC, has filed an appeal, challenging the Wednesday, April 26, 2023...
Two Ex-convicts, 46 Others, Arrested for Internet Fraud in Kaduna
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC has arrested 48...
Kogi Monarch Dies in Custody of Kidnappers, Co-abductee Regains Freedom
From Joseph Amedu, Lokoja Chief David Obadofin, the traditional ruler of Aghara, Kabba-Bunu...
Court Adjourns Ex-NAMA MD, Ibrahim Abdulsalam’s Alleged N2.8bn Fraud Trial Till May 30
Justice Babs Kuewumi of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, April 18,...