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Nwabuoku’s N868.4m Fraud: Appeal Court Dismisses Bail Application for Lack of Merit
A three-man panel of the Justices of the Abuja Division of the Court of Appeal, on Friday, July 10, 2026, dismissed the bail application...
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EFCC, NFIU Collaboration Earns Nigeria Global Award
The collaboration between the Economic and Financial Crimes Commission, EFCC, and the Nigerian Financial Intelligence Unit, NFIU, in the fight against financial crimes has...
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CEO Bags Two Years, Four Months Jail Term for N822m Fraud in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Friday, July 10, 2026, secured the conviction and sentence of...
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Olukoyede Hails Proceeds of Crime Act for Improved Asset Recovery, Management
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede, has applauded the Proceeds of Crime Act, POCA, for strengthening...
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EFCC Arraigns Construction Company GMD for Alleged $600,000 Fraud in Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Egwuche Chinyere Gladys, Group Managing Director of Brass Engineering...
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SFU Arrests Suspect Over Alleged ₦3bn Cyber Fraud in Lagos
The Police Special Fraud Unit (PSFU), Ikoyi, Lagos, has arrested a suspected member of a cybercrime syndicate allegedly linked to a fraud involving more...
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Police Arrest Three Over Viral Torture Video in Emevor, Arraign Suspects in Court
The Delta State Police Command has arrested and arraigned three suspects linked to a viral video showing the alleged torture of a resident by...
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