Crime
How Iron Lady, top Lagos politicians move to scuttle audit of LAWMA’s books
‘Fraud, Racketeering run into Hundreds of Millions of NairaBlackmails the new management with rented protesters The lid was sensationally blown...
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EFCC Uncovers Over 1000 Ghost Workers in Kwara
The Ilorin Zonal Office of the Economic and Financial Crimes Commission (EFCC) has uncovered over 1000 ghost workers in the...
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Nine Internet Fraudsters Bag Jail Terms in Abeokuta
The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of nine internet fraudsters,...
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President Buhari Meets Masari, Assures Of More Efforts To Improve Security
President Muhammadu Buhari has assured people and government of Katsina State of renewed efforts, and review of operations, to improve...
Read moreCourt Jails Businessman for Fertilizer Scam
Justice Fatima Musa of the Gombe State High Court 13 has convicted and sentenced Usman Adamu Shagari to four and...
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Interpol Extends Specialized Platform To EFCC
The International Police (Interpol) on Wednesday, June 3, 2020 extended its globalized information- 247 to the Economic and Financial Crimes...
Read moreIllegal Oil Bunkering: Court Orders Fresh Trial of Blue Dolphin Limited, Others.
Justice Philomena Ekpe of the Court of Appeal, Calabar division, Cross Rivers State, on Tuesday, May 19, 2020 set aside...
Read moreN7.74bn Alleged Fraud: Kenny Martins, Three Others Get June 30 Date
The trial of Kenny Martins who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, for alleged N7.74bn...
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EFCC Arraigns Two For N3m Fraud
The defendants with time called the victim and informed him that the money will be conveyed in a refrigerator through...
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N50b Road Job: EFCC arrests 2 Chinese for offering N100 m to stop the probe
The Sokoto Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested two Chinese: Messrs Meng Wei Kun...
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