Alleged N80.2bn Fraud: Witness Tells Court how N117m Was Moved From 13 Kogi LG Account
By Morris Nor// The 7th witness of the Economic and Financial Crimes Commission (EFCC), (PW7),...
Regulatory Agencies
EFCC Declares Timipre Sylva Wanted
By Morris Nor// The Economic and Financial Crimes Commission, EFCC, has declared a former Minister...
Incidence at Periwinkle Estate & Citizen Endurance Udeke
By Morris Nor// The Economic and Financial Crimes Commission, EFCC, feels obliged to clear the...
EFCC Arrests Three Suspected Vote Buyers in Anambra
By Morris Nor// Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested three...
EFCC Arraigns CEO, Company for Multiple Fraud in Kaduna
By Morris Nor// The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC...
EFCC Arraigns One for Alleged N4m Property Fraud in Maiduguri
By Morris Nor// The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,...
EFCC, ARMY in Renewed Synergy Against Illegal Mining in Uyo
By Morris Nor// The Commander, 2 Brigade, Nigeria Army, Uyo Military Cantonment, Akwa Ibom State,...
EFCC Arraigns Three, Vessel for Alleged 25m Oil Theft in Lagos
By Morris Nor// The Economic and Financial Crimes Commission, EFCC, on Wednesday October 29, 2025...
NDLEA uncovers UK-bound cocaine in cream containers, meth in water heater
By Morris Nor// A total of 70 parcels of cocaine factory packed in walls of...
EFCC Arraigns Lawyer, Company for Alleged N27m Land Fraud in Lagos
By Morris Nor// The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission,...
