$29 Million Fraud: The Case against Jyde Adelakun, MD, Torch of Fame, TOF, Energy Company Limited
The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to a...
Regulatory Agencies
EFCC Drags CSL Stockbrokers To Court, Alleges It Steals Customers Shares
A stockbrokerage firm, CSL Stockbrokers, and three others, have been charged before the Federal High...
Alleged N1.6Bn Fraud: EFCC Re-Arraigns Jonathan’s Ex-Aide
The Economic and Financial Crimes Commission, EFCC on Friday re-arraigned a former Special Adviser to ex-President...
ICPC Uncovers N2.5bn Fraud In Nigerian Broadcasting Corporation
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) is investigating the Nigerian Broadcasting...
Alleged N21.4bn Fraud: EFCC Rearaigned Ex Air Force Chief, Amosu, 2 Others In Court
The Economic and Financial Crimes Commission on Tuesday re-arraigned a former Chief of Air Staff, Air...
Thomas Adedayo,NFVCB Boss On His Way To Prison, To be Arraigned This Week
Thomas Adedayo, Executive Secretary of the National Film and Video Censors Board, NFVCB may be on his...
EFCC Arrests Prison Official Over Corruption Allegation
The Economic and Financial Crimes Commission (EFCC) has arrested a popular Abuja socialite who is...
Customs seizes contraband worth over N1.1 billion, arrests 10 suspects in Lagos
By Chinyere Ikem/LAGOS/ Federal Operations Unit, Zone A of the Nigeria Customs Service with headquarters in...
Customs FOU Zone A Counts More Success, Intensifies Anti Smuggling War
By Chinyere Ikem/LAGOS/ Nigeria Customs Service, Federal Operations Unit, Zone ‘A’ Ikeja, Lagos, have strengthened...
