WANTED GENERAL OVERSEER ARRESTED IN LAGOS FOR CROSS BORDER DRUGTRAFFICKING
By Olayiwola Ibrahim / Lagos //After months of fleeing abroad to evade arrest, the founder...
Regulatory Agencies
EFCC Commences Investigation of Suspect for Undeclared $14,567, £1030, CA$40 at Lagos Airport
By James Ajibade/// Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial...
EFCC Presents More Witnesses in Ex-Kwara Gov Ahmed’s Alleged N5.78bn Fraud Trial
By Adamu Aliyu Aliyu/ABUJA// The Ilorin Zonal Directorate of the Economic and Financial Crimes...
EFCC Arraigns One for N5m Fraud in Maiduguri
By Adamu Aliyu Aliyu/ABUJA// The Maiduguri Zonal Directorate of the Economic and Financial Crimes...
Olukoyede Charges DNFBPs against Money Laundering, Terrorism Financing
By Adamu Aliyu Aliyu/ABUJA// The Executive Chairman of the Economic and Financial Crimes Commission,...
EFCC Slams Mercy Chinwo’s Ex-Manager with $443k Theft Charges
By Adamu Aliyu Aliyu ABUJA// The Economic and Financial Crimes Commission (EFCC) has filed...
EFCC Arraigns Man, Firm for Alleged N190 Million Theft in Lagos
By Adamu Aliyu Aliyu/ABUJA// The Lagos Zonal Directorate 1 of the Economic and Financial...
Fight against Insecurity is Everyone’s Battle – Olukoyede
By Adamu Aliyu Aliyu/ABUJA// The Executive Chairman of the Economic and Financial Crimes...
EFCC Arrests Fake Journalist for Claiming to Stop Investigation of Alleged $4.5bn PTF Fraud
By Adamu Aliyu Aliyu/ABUJA// The Economic and Financial Crimes Commission, EFCC, has arrested a...
EFCC Arraigns Man for Alleged N23.5m Visa Scam in Lagos
By Adamu Aliyu Aliyu/ABUJA// The Lagos Zonal Directorate 1 of the Economic...
