EFCC Arraigns Woman for N240.5m Forex Fraud in Abuja
By Morris Nor// The Economic and Financial Crimes Commission, EFCC, on Thursday, October 2, 2025,...
Regulatory Agencies
HEDA Drags Ozekhome, Son to ICPC Over Alleged Fraud, Forged IDs and London Property Grab
By Morris Nor// The Human and Environmental Development Agenda (HEDA Resource Centre) has petitioned the...
EFCC Arraigns FBI Suspect for Alleged Cryptocurrency Account Takeover in Enugu
By Morris Nor// The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC...
EFCC Arrests Manager for Criminal Diversion of N500m in Kaduna
By Morris Nor// Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes...
EFCC Records Over N364bn, $326m Recoveries, 4,171 Convictions in One Year
By Morris Nor// The Economic and Financial Crimes Commission (EFCC) has announced significant milestones in...
Alleged N500m Fraud: Court Dismisses Businesswomen’s Application for Release from EFCC Custody
By Morris Nor// Justice Musa Kakaki of the Federal High Court sitting in Ikoyi, Lagos,...
Ponzi Scheme Operator Diverts Victims’ N91.5m through Unlicensed MFB in Enugu- Witness
By Morris Nor// The trial of an alleged notorious ponzi scheme operator in Enugu State,...
NDLEA COMMISSIONS NEW CANINE FACILITY DONATED BY GERMAN GOVERNMENT
By Olayiwola Ibrahim // The National Drug Law Enforcement Agency (NDLEA) has commissioned a new...
ROAD SAFETY: NDLEA PROPOSES DRUG TESTS FOR DRIVERS TO CURB ACCIDENTS
By Olayiwola Ibrahim // The National Drug Law Enforcement Agency (NDLEA) has proposed mandatory drug...
Ex-Legislative Aide Jailed Eight Years for N120.5m Employment Scam in Ilorin
By Morris Nor// The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,...
