NIWA SEEKS EFCC’s COLLABORATION IN TACKLING FRAUD IN WATERWAY
By Olayiwola Ibrahim // The National Inland Waterways Authority has called for greater collaboration with...
Regulatory Agencies
EFCC OPENS CASE AGAINST FORMER CBN GOVERNOR EMEFIELE OVER ALLEGED PROCUREMENT FRAUD
By Olayiwola Ibrahim // The Economic and Financial Crimes Commission, EFCC, on Monday, opened its...
EFCC Arrests One for Suspected Currency Racketeering in Enugu
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, have...
Alleged N1.3billion Fraud: How Pastor Oloche Ebonyi Acquired Hotel, Factory with Subscribers’ Funds
Fresh facts have emerged about the alleged criminal activities of the General Overseer of Faith...
EFCC Raises Special Task Force against Dollarization of Economy & Mutilation of Currency
Economic and Financial Crimes Commission, EFCC, has raised a Special Task Force in all its...
EFCC ARRAIGNS KWARA BUSINESSMAN FOR ONE HUNDRED AND SEVENTY MILLION NAIRA SCAM
By Olayiwola Ibrahim // The Ilorin Zonal Command of the Economic and Financial Crimes Commission,...
FEDERAL GOVERNMENT BANS ALCOHOLIC BEVERAGES IN SMALL SACHETS
By Olayiwola Ibrahim // National Agency for Food and Drug Administration and Control NAFDAC has...
EFCC SEEKS ARREST OF EX-NDDC BOSS, TUOYO OMATSULI FOR ALLEGED N3.6 BILLION FRAUD
By Olayiwola Ibrahim// The Economic and Financial Crimes Commission, EFCC, on Wednesday, January 31, 2024,...
NDLEA Declares Queen Oluwadamilola Aderinoye Wanted Over Illicit Drugs:”Babafemi noted that items recovered during a raid by the operatives of NDLEA in her home which was witnessed by the estate officials include 606 grams of Canadian Loud, a synthetic strain of cannabis, an electronic weighing scale, large quantities of drugs packing plastics, a black RAV 4 SUV marked Lagos KSF 872 GQ, and her picture frame among others”
By Olayiwola Ibrahim/LAGOS // The National Drug Law Enforcement Agency NDLEA, has declared an ex-beauty...
NDLEA ARREST OWNER OF DRUG CONSIGNMENT THAT CAUSED AIRPORT FRACAS IN VIRAL VIDEO, INTERCEPTS 1,274 PARCEL OF COCAINE, COLORADO, IN LAGOS.
By Olayiwola Ibrahim// Operatives of different special units of the National Drug Law Enforcement Agency,...
