Crime
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Court Adjourns Ex-NIMASA DG’s Case Over Alleged N754.8m Till Feb 27
Justice R.I.B. Adebiyi of the Lagos State High Court sitting in Ikeja, Lagos, has adjourned till February 27 and 28,…
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N1.3bn Fraud: How Apostle Theophilus Oloche Ebonyi Acquired Hotel, Factory With Subscribers’ Funds
Fresh facts have emerged about the alleged criminal activities of the General Overseer of Faith On The Rock Ministry International,…
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NDLEA Intercepts 14.5 Tons of Ghanaian Loud Linked to Wanted Drug Baron In Lagos
Operatives of the National Drug Law Enforcement Agency, NDLEA, have intercepted large consignments of Ghanaian Loud, a strong strain of…
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EFCC Seeks Arrest Of Ex-NDDC Boss, Tuoyo Omotsoli For Alleged N3.6 Fraud
The Economic and Financial Crimes Commission (EFCC), on Wednesday, January 31, 2024, prayed Justice Daniel Osiagor of the Federal High…
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EFCC Battles Religious Sect Over N13bn Money Laundering For Terrorists
Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede, revealed yesterday why the war against insecurity has been…
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EFCC Arraigns One In Yola For N12.5m Oil Fraud
The Gombe Zonal Command of the Economic and Financial Crimes Commission (EFCC), has arraigned one Festus Agbomodion before justice A.M.…
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Again, Court Orders Remand of Suspended UNICAL Professor As ICPC Files Substituted Charge
Justice James Omotosho of the Federal High Court, Abuja has again ordered that Professor Cyril Ndifon, the suspended Dean of…
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NDLEA, Customs Warn Drug Cartels To Desist From Investing In Criminal Trade
Chairman/Chief Executive Officer of the National Drug Law Enforcement Agency (NDLEA), Brig. Gen. Mohamed Buba Marwa (Retd) and the Comptroller…
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EFCC Arrests Ex-Minister, Charles Ugwuh, One Other For Alleged N3.6bn Fraud
Authorities of the Economic and Financial Crime Commission (EFCC) said it has arrested the former Minister of Commerce and Industry,…
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Alleged N585 Million Fraud: EFCC Grills Suspended Minister, Betta Edu
Economic and Financial Crime Commission (EFCC) began the grilling of the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Dr…
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