Crime
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EFCC says suspect arrested for ₦6bn fraud not witness in Edo election tribunal
A suspect under investigation for an alleged N6bn fraud, Jonathan Okunbor was a witness in the ongoing Edo State election…
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Internet fraud: EFCC nabs 4 Chinese nationals, 101 others
The Economic and Financial Crimes Commission (EFCC), has arrested 105 suspects, including four Chinese nationals ,in a business apartment in…
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Alleged ₦350m fraud: IGP opposes release of defendant’s passport
The Inspector General of Police, IGP Kayode Egbetokun, has appealed to an Ikeja Special Offences Court not to release Rukayya…
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Police apprehend Lagos teacher for alleged abuse of 3-year-old pupil
The Police Command in Lagos State says the 45-year-old teacher, Stella Nwadigo, who allegedly abused a three-year-old pupil of Christ-Mitots…
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Anti-corruption: ICPC recovers ₦30bn, $966,900 cash in one year
As part of its efforts at ending anti-corruption in Nigeria, the Independent Corrupt Practices and Other Related Offences Commission (ICPC)…
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EFCC prosecutes two bankers for currency racketeering
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has taken legal action against two bankers for…
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EFCC arrests 193 foreigners, 599 others for alleged crypto fraud
The Economic and Financial Crimes Commission (EFCC) has announced a landmark arrest of a total number of 792 suspects for…
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Bloggers arraigned for blackmailing GTCO, CEO denied bail
The four bloggers standing trial for the alleged blackmailing of Guaranty Trust Holding Company and its Group Chief Executive Officer,…
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Aquitane Oil & Gas petitions IGP, accuses Zenith Bank of forgery, theft of ₦1.4b dividend
In a scandal shaking Nigeria’s financial sector, Aquitane Oil & Gas Ltd., a key player in the country’s downstream oil…
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EFCC confirms arrest, detention of ex-gov Okowa over alleged ₦1.3trn fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former governor of Delta, Dr Ifeanyi Okowa, over…
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