Lagos Police Bust Visa Scam Syndicate Over Alleged ₦500 million Fraud
The State Criminal Investigation Department (SCID) of the Lagos State Police Command…
EFCC Seals Kaduna Hotel for Breaching Money Laundering Act
The Special Control Unit against Money Laundering, SCUML, of the Kaduna Zonal…
Police Arrests Factory Workers Over Chinese Employee’s Death
The Nigeria Police Force has successfully arrested two suspects in connection with…
Court Sentences Man to 50 hours Community Service for Possessing Fraudulent Documents
Justice O.A. Fadipe of the State High Court sitting in Ikeja, Lagos…
Housewife Lands In Court For Allegedly Stealing A Goat
A 35-year-old housewife, Sarah Gideon, has been arraigned before a Kaduna Magistrate’s…
EFCC Boss Cautions Nigerians Against Investing Into Fraudulent Schemes
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola…
Nigeria Repatriates Chinese Fugitive Wanted For Tax Fraud In China
The Nigeria Police Force, through the INTERPOL National Central Bureau (NCB) Abuja,…
Make Laws To Tackle Unexplained Wealth, Olukoyede Urges National Assembly
The Executive Chairman of the Economic and Financial Crimes Commission, Mr. Ola…
Bigibet Promoter, Firm Arraigned Over Alleged N855m Investment Fraud in Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission,…
Court Reserves Ruling on Yahaya Bello’s Travel Application
Justice Marianne Anineh of the Federal Capital Territory, FCT, High Court, Maitama,…
