EFCC Arraigns One for Alleged N9m Fraud in Maiduguri
By Morris Nor// The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,...
Regulatory Agencies
VIO Officers Brutalise Driver, Forcefully Drag Him Out and Slam Him to the Floor in Lagos
By Morris Nor// Public outrage has trailed the actions of Vehicle Inspection Officers (VIO) after...
WANTED GENERAL OVERSEER ARRESTED IN LAGOS FOR CROSS BORDER DRUGTRAFFICKING
By Olayiwola Ibrahim / Lagos //After months of fleeing abroad to evade arrest, the founder...
EFCC Commences Investigation of Suspect for Undeclared $14,567, £1030, CA$40 at Lagos Airport
By James Ajibade/// Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial...
EFCC Presents More Witnesses in Ex-Kwara Gov Ahmed’s Alleged N5.78bn Fraud Trial
By Adamu Aliyu Aliyu/ABUJA// The Ilorin Zonal Directorate of the Economic and Financial Crimes...
EFCC Arraigns One for N5m Fraud in Maiduguri
By Adamu Aliyu Aliyu/ABUJA// The Maiduguri Zonal Directorate of the Economic and Financial Crimes...
Olukoyede Charges DNFBPs against Money Laundering, Terrorism Financing
By Adamu Aliyu Aliyu/ABUJA// The Executive Chairman of the Economic and Financial Crimes Commission,...
EFCC Slams Mercy Chinwo’s Ex-Manager with $443k Theft Charges
By Adamu Aliyu Aliyu ABUJA// The Economic and Financial Crimes Commission (EFCC) has filed...
EFCC Arraigns Man, Firm for Alleged N190 Million Theft in Lagos
By Adamu Aliyu Aliyu/ABUJA// The Lagos Zonal Directorate 1 of the Economic and Financial...
Fight against Insecurity is Everyone’s Battle – Olukoyede
By Adamu Aliyu Aliyu/ABUJA// The Executive Chairman of the Economic and Financial Crimes...
