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...
The trial of former Kogi State Governor, Yahaya Adoza Bello, before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, continued on Thursday, January 29,...
Bashirudden Muhammed Maishanu, an EFCC witness has told a Federal Capital Territory High Court, Abuja, of how the sum of $6,230,000.00 was stolen from the Central...
The Delta State Police Command has dismantled a notorious gang led by one suspect known as Liberty Kunu (also called Commander Liberty or Double Agent), in...