Crime
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Ponzi operators risk 10-year jail term, ₦20m fine – SEC
Promoters and operators of entities engaged in a prohibited scheme is liable to a penalty of not less than N20…
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Police raid ‘Yahoo School’ in Lagos, apprehend 10 suspects
The Police Command in Lagos State has uncovered and dismantled internet fraud training facility, commonly referred to as “Yahoo School”,…
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EFCC declares Aisha Achimugu wanted for alleged criminal conspiracy
The Economic and Financial Crimes Commission (EFCC) has declared businesswoman and managing director/CEO of Felak Concept Group, Aisha Achimugu, wanted.…
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EFCC arrests Bauchi Accountant General for alleged ₦70bn fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Sirajo Jaja, the Accountant General of Bauchi State for…
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Public Officers Involved in Vandalization will Face the Wrath of the Law – ICPC Boss
The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Dr. Musa Adamu Aliyu, SAN, has reiterated…
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EFCC grills sacked minister over alleged ₦138m fraud
The Economic and Financial Crimes Commission (EFCC) has detained and is currently interrogating former Minister of Women Affairs, Uju Kennedy…
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EFCC Arraigns Jude Okoye on Fresh $1m Theft Charges in Lagos
The Economic and Financial Crimes Commission (EFCC) on Tuesday, March 4, 2025, arraigned Jude Chigozie Okoye, the older brother and…
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How NDLEA arrested wanted drug baron 17 years after – Marwa
The National Drug Law Enforcement Agency (NDLEA) has arrested a wanted 59-year-old alleged drug baron, in his hideout in Ojo…
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Alleged money laundering: Yahaya Bello’s name not on property documents, EFCC witness
A prosecution witness, Segun Adeleke, on Monday, told the Federal High Court in Abuja that the name of the former…
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Ex-Naval Chief, Jibrin Usman, Brig-Gen Ishaya Bauka still on our wanted list – ICPC
The Independent Corrupt Practices and Other Related Offences Commission, ICPC, has said that ex-Naval Chief, Vice Admiral Jibrin Usman (Rtd.),…
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