How Kogi State Local Government Funds Were Laundered – Witness
The Sixth Prosecution Witness, PW6, Remigius Egu in the trial of Ali…
Olukoyede Challenges Commonwealth Nations To Emulate Nigeria In Fight against Financial Crimes
Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola…
Suspected Assassins Kill Hotel Owner In Ondo
Akure, the Ondo state capital was thrown into confusion as a popular…
Ex-Convict, One Other Arraigned In Lagos Over Alleged Naira Abuse
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission,…
EFCC Arraigns Accountant General, Others Over Alleged N8.3bn Fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, April 7, 2025,…
Court Jails Make-up Artist for Naira Abuse
Justice S.M Shuaibu of the Federal High Court, Kano has convicted and…
No Hiding Place for Smugglers – Nigeria Customs
The Comptroller, Federal Operations Unit (FOU) Zone C, Bashir Balogun, has warned…
Customs Foils Attempt To Smuggle Endangered Species Into Nigeria At Calabar Border
Officers and Men of the Nigeria Customs Service (NCS), Cross River/Calabar Free…
ICPC Re-arraigns Professor Over Alleged Degree Peddling And Forgery
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has re-arraigned…
EFCC Arraigns Sierra Leonean For Non-declaration of $90,000 At Airport
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission,…
