Crime
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N25.7Bn Fraud: Supreme Court Upholds Six-Year Conviction Of Ex-Bank PHB MD, ATUCHE
The Supreme Court of Nigeria, on Friday, June 28, 2024 upheld the conviction and six-year sentence of the former Managing…
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$88.6billion is lost to illicit financial flows in Africa annually – EFCC Boss
The Executive Chairman of the Economic and Financial Crimes Commission, Mr. Olanipekun Olukoyede, has disclosed that a whopping $88.6billion is…
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NDLEA, ALGON partner on drug war, to set up WADA committees at LGs, communities
The National Drug Law Enforcement Agency, NDLEA, and the Association of Local Governments of Nigeria (ALGON) have agreed to work…
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NDIC Disowns Fake Recruitment Website
The Nigeria Deposit Insurance Corporation (NDIC) has disassociated itself from a fake recruitment website (https://fhc-ng.com/ndic-recruitment-application-form-portal/) with the subject: “NDIC Recruitment…
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NDLEA Raids Snake-Guarded Shrine Used To Store Illicit Drugs, Arrests 2 In Edo
A snake guarded shrine used to store illicit drugs in Igor community, Benin city, Edo state, has been raided by…
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EFCC Arrests Fake State House Staff For Alleged N22M Employment Scam
Operatives of the Economic and Financial Crimes commission (EFCC), have arrested a syndicate of fake State House Staff in Abuja…
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Court Sentences Currency Racketeer In Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentence of one…
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Fake EFCC Staff Docked For Alleged N1.1M Fraud In Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), has arraigned one Nweke Izuchukwu Jude before Justice…
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NDLEA Bursts Lagos Warehouse, Seized N4.7Bn Cocaine, Meth, Arrests Siblings In Aba
A cartel controlled by a drug baron, 49-year-old Kelechi Monday Nwaobasi and his 50-year-old elder sister, Ms. Chinwe Rose Nwaobasi,…
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Witness Narrates How Agunloye Received N5.2m In Alleged $6b Mambila Power Project Contract Fraud
A prosecuting witness in the trial of former Minister of Power and Steel, Olu Agunloye, on Monday, June 10, 2024,…
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