Foreign Fraud Syndicates Establishing Cells in Nigeria – Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr.…
Lawyer Dragged To Court Over Alleged N41m Fraud
A lawyer, Barrister Ifeanyichukwu Okonkwo has been arraigned before Justice E. N.…
Customs, Stakeholders Strategize To Combat Money Laundering
The Federal Capital Territory (FCT) Command of the Nigeria Customs Service has…
EFCC Arraigns P-Square’s Older Brother Over Alleged Money Laundering
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,…
Woman Kills Husband Over Child Custody
A 25-year-old resident of Nadabo village in Tafawa Balewa Local Government Area,…
EFCC Arraigns 16 Additional Chinese for Alleged Cyber-terrorism, Internet Fraud in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,…
NERC Directs DISCOS To Publish Refunds Made To Customers Who Paid For Meters
The Nigerian Electricity Regulatory Commission, has directed all electricity distribution companies to…
Obiano Used Unlicensed Companies for Fraud – Witness
The trial of a former Governor of Anambra State, Willie Obiano continued…
Nigerian Footballer Dies In Motorcycle Accident
A Nigerian Footballer, Abubakar Lawal who plays club football for Uganda’s Vipers…
Court Jails Internet Fraudsters in Benin City
Justice W.I. Aziegbemhin of Edo State High Court, sitting in Benin City…
