CRIME
Alleged NDDC N10bn Fraud: Trial of Mutu, Former NNDC Committee Chair Continues Nov 24
Justice Folashade Giwa-Ogunbanjo of the Federal High Court, Abuja on Monday November 22 adjourned further hearing...
“Davido AIRTIME AND DATA GIVEAWAY” Is Fake, Says NCC
By Ayo Kehinde The Nigerian Communications Commission (NCC) has described as fake an advertorial titled 'Davido...
Kogi Returns Hidden N19.3bn Salary Bail-Out Funds to CBN
From Victor Osula, Abuja Chairman of the Economic and Financial Crime Commission, EFCC, Abdulrasheed Bawa said the...
Nigeria’s Anti- Graft Agencies Urged to Beam Searchlight on Alleged Monumental Fraud in Voice of Nigeria.
By Lawrence Duya. Some concerned former members of Board of Directors, Voice of Nigeria, have charged...
Nnamdi Kanu’s Lawyer, DSS, Disagree over Nnamdi Kanu’s Detention Condition
By Victor Osula, Abuja Counsels to Mazi Nnamdi Kanu,Ifeanyi Ejiofor and Aloy Ejimakor has...
Alleged N1.4bn Oil Subsidy Fraud: Court Admits More Evidence Against Nadabo Energy Boss
The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged N1.4billion fraud, before...
Money Laundering: EFCC Begins Risk Assessment of NGOs
L:R: Abdulrasheed Bawa, EFCC Chairman, Chiara Crenna, Director, International NGO, Oyebisis Oluseyi Director of the Nigerian Network of...
Odili House Raid: Police Arrest 14 Suspects Goes After Army Suspect
· IGP Assures Diligent Prosecution of indicted persons The Nigeria Police Force has arrested a total of...
Fake Lottery Agent, One Other to Spend Six Months in Jail for Internet Fraud in Ilorin
Justice Mahmud Abdulgafar of the Kwara State High Court sitting in Ilorin, on Thursday, November 11, 2021 convicted...
2020 Edo Gov Polls: EFCC Arraigns Pastor Ize Iyamu Impostor for Allegedly Duping APC of N70m in Borno
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Command on Wednesday, November 10, 2021 arraigned one...