A former Managing Director, Nigerian Import Export Bank, NEXIM (2011-2016), Robert Orya, has been convicted and sentenced to ten years imprisonment on each of the 49...
Operatives of the Delta State Police Command have successfully rescued four kidnapped victims from a commercial vehicle along Ewu–Ajekuta Road in Ughelli South local government area...
The trial of former Kogi State Governor Yahaya Bello over an alleged ₦80.2 billion money laundering scheme resumed in Abuja, with the court insisting that receipts...
Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested ten individuals suspected of involvement in illegal mining activities along...
Victor Ekpong Thompson who allegedly defrauded some Americans the sum of $525. 276 (Five Hundred And Twenty Five Thousand, Two Hundred And Seventy Six United States...
Extremist, secessionist, or violent groups have been cautioned by Delta State Police Commissioner CP Aina Adesola to avoid the state because the police under his direction...
Godwin Emefiele, the governor of the former Central Bank of Nigeria, was the owner of the $2,045,000 (two million forty-five thousand US dollars) and title documents...
The Seventh Prosecution Witness, PW7, Olomotane Egoro, a compliance officer with Access Bank Plc has revealed how inflows from Kogi state’s local governments were made into...
The Economic and Financial Crimes Commission, EFCC on Friday, 30 January 2026, received a suspected operator of a fake crypto-currency investment platform, Polyfarm. The suspect, Bamu...
The Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, January 26, 2026 arraigned one Ndubuisi Iheukwumere John before Justice Agbaje Olufunmilola...