Crime
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EFCC to arraign Cubana Chief for Naira Abuse
The Economic and Financial Crimes Commission will on Wednesday, ( Today) April 17, 2024, arraign a businessman and socialite, Pascal…
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Pregnant woman, widow arrested over N3.2m counterfeit cash, lethal illicit substance
. As NDLEA recovers 900,000 opioid pills, 1,347.4kg cannabis in Kano, Kogi, Imo, Edo, Ogun, Ondo, Ekiti raids Operatives of…
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Humanitarian Affairs Ministry: We Are Investigating Intricate Web Of Fraudulent Practices — EFCC
The Economic and Financial Crimes Commission (EFCC) says it is probing intricate web of fraudulent practices in the Ministry of…
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How I collected dollars in cash for Emefiele, dispatch rider tells court
: Explains how he picked up $1m, $850,000, $750,000, $400,000 for ex-CBN gov …says Emefiele never rewarded him, case adjourned…
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Updated : Lagos court sentences Bobrisky to Six ( 6) months in Prison
Justice Abimbola Awogboro of the Federal High Court, sitting in Ikoyi, Lagos, on Friday, April 12, 2024, sentenced Idris Okuneye,…
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Updated : Bobrisky bags Six ( 6) months in Jail without option of fine
Justice Abimbola Awogboro of the Federal High Court, sitting in Ikoyi, Lagos, on Friday, April 12, 2024, sentenced Idris Okuneye,…
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EFCC Grills Eight Suspected Oil Thieves in Uyo
The Uyo Zonal Command of the Economic and Financial Crimes Commission EFCC, has commenced investigation of alleged illegal activities of…
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EFCC: Betta Edu Not Investigated for 30 Billion Naira
The Economic and Financial Crimes Commission (EFCC) has issued a clarifying statement regarding ongoing investigations involving Betta Edu, shedding light…
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EFCC sets to clampdowm on Hotels. Schools demanding Foreign currencies
The anti graft agency EFCC has warned against businesses like schools, supermarkets, and hotels in Nigeria charging in dollars, emphasizing…
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EFCC Arraigns Binance, Executive for Alleged $34m Money Laundering
The Economic and Financial Crimes Commission, EFCC on Monday, April 8, 2024 arraigned Binance Holdings Ltd and one of its…
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