NDLEA ALERTS PUBLIC ON FRAUDULENT AUCTION OFFERS IMPERSONATING OFFICIALS
The National Drug Law Enforcement Agency (NDLEA) has drawn attention to a fraudulent scheme orchestrated...
Regulatory Agencies
EFCC Grills “Prophet” for Alleged N70.3million Fraud in Enugu
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have...
EFCC Grills Managing Director, Paramount Energy Limited for Alleged N72.3million Fraud in Enugu
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have...
GBENGA HASHIM URGES LABOUR TO BE ACTIVE IN NIGERIA’S DEMOCRACY
By Olayiwiola Ibrahim // Former presidential candidate and Energy Entrepreneur, Dr. Gbenga Hashim, has called...
EFCC Bursts Yahoo Academy in FCT, Nabs 31 Suspects
The Economic and Financial Crimes Commission, EFCC, on Thursday, April 9, 2026 arrested 31 suspected...
EFCC Secures Final Forfeiture of N850 Million, Luxury Properties, and Vehicles in Lagos Fraud Case
By Morris Nor// The Federal High Court in Lagos has granted a final forfeiture order...
EFCC Arrests Kannywood Star, Samha Inuwa for Alleged Naira Mutilation
The Kano Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February...
MERA explains reasons behind fuel price increase
By Michael Martin//MALAWI ● MERA adjusts electricity tariffs by 12 percent ● CSOs condemn fuel...
EFCC Witness Tells Court How Audu Allegedly Ran Crypto-Romance Scam Linked to 792 Arrests
By Morris Nor// A prosecution witness on Wednesday detailed before a Lagos State Special Offences...
Breaking:EFCC Arraigns Austria National in court for not declaring $800,575, €651,505
By Morris Nor// The Economic and Financial Crimes Commission (EFCC) has arraigned an Austrian, Kavlak...
