The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, November 28,…
Category: Crime
EFCC Alerts Public on ATM Swapping Fraud
The Economic and Financial Crimes Commission, EFCC, has been inundated with barrage of complaints from well-meaning…
NDLEA raids Osun illicit drug party tagged unholy alliance, arrests organisers
Operatives of the National Drug Law Enforcement Agency, NDLEA on Saturday 25th November raided a lounge…
ICT critical in fighting financial crimes – NCC
… As Maida gets inducted into Hall of Fame *Photo: Dr. Aminu Maida* Nigerian Communications Commission (NCC)…
14.4 million pills of opioids seized, 3 blind members of drug syndicate arrested, 3.2kgs Saudi-bound cocaine intercepted
No less than Fourteen Million, Four Hundred and Eighty One Thousand, Five Hundred and Nineteen (14,…
EFCC bans sting operations at night after raid on OAU students
*Photo: Mr. Ola Olukoyede, EFCC Chairman * The Economic and Financial Crimes Commission (EFCC) has announced…
Court orders EFCC, CBN to transfer Andrew Yakubu’s confiscated funds to registrar’s account
*Photo: Yakubu * A Federal High Court (FHC), Abuja, on Monday, ordered the Economic and Financial…
Internet Fraud: Court adjourns Naira Marley’s trial till Nov 13
Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, on Monday, October 30,…
Hong Kong, France-bound businessmen arrested at Abuja airport for ingesting cocaine, heroin
Operatives of the National Drug Law Enforcement Agency, NDLEA, have arrested two businessmen at the Nnamdi…
Alleged P&ID scam: EFCC opens case against fleeing Briton, James Nolan
*Photo: James Nolan* The Economic and Financial Crimes Commission (EFCC), on Tuesday, opened its case at…