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Money Laundering: Olukoyede Charges Banks’ Compliance Officers on Measures to Combat Financial Crimes
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has called on compliance officers in the nation’s banking sector...
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EFCC Tasks Gombe Market Traders on Currency Counterfeiting
The Acting Zonal Director of the Economic and Financial Crimes Commission, EFCC, Gombe Zonal Directorate, Deputy Commander of the EFCC, DCE Sa'ad Hanafi Sa'ad...
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Court Jails Six Chinese for Cyber-terrorism, Internet Fraud in Lagos
Justice D. I. Dipeolu and Justice A. O. Faji of the Federal High Court sitting in Ikoyi, Lagos have convicted and sentenced six Chinese...
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Courts Jail 17 Chinese For Cyber-terrorism, Internet Fraud in Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Monday, June 23, 2025, secured the conviction and sentence of...
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ICPC Chairman To Practitioners: Legal Practice Constantly Shaped By What You Do
The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC) has once again reiterated the critical need for legal practitioners to...
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How MKO Abiola Was Arrested At Night By Over 377 Police Operatives -Veteran Journalist
...He Was Arrested While Savouring A Meal Of Rice With Salad…Presidential Jet Flew MKO From Lagos, To Abuja, Never Returned Alive As today marks...
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Grandmom Puts Granddaughter’s Hands In Fire For Eating Noodles Without Permission
The Edo State Ministry of Women Affairs and the Ministry has stepped into a case where a grandmom inflicted burns on her granddaughter after...
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Alleged $397, 106 Fraud: Court Adjourns Music Promoter’s Trial Till Sept 26
Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos on Friday, June 20, 2025, adjourned till September 26, 2025 further hearing...
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Nigeria Police Arrest 14-Year-Old Girl Who Orchestrated Kidnapping Of Her Kid Sister
…Arrest 7 Suspected Fraudsters, Recover Counterfeit 46,100 USD.The Nigeria Police Force has stated that it has rescued a four-year-old kidnapped victim, busted a fake...
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EFCC Arraigns Man for Alleged N5 bn Money Laundering
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Thursday, June 19, 2025, arraigned one Ibrahim Abubukar before Justice...
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EFCC Arraigns Firm for Illegal Capital Market Operations in Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, June 18, 2025, arraigned a company, Green Eagles Agri...
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We’ll Continue To Ensure Recovered Assets Are Used For Public Good, Olukoyede Promised Nigerians
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, on Wednesday, June 18, 2025, reiterated the commitment of the...
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ICPC Chairman Charges Lawyers to Uphold Ethics, Champion Anti-Corruption at NBA Lagos Law Conference
The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Dr. Musa Adamu Aliyu, SAN, has called on Nigerian lawyers to...
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Alleged Corruption: Fidelity Bank Clarifies Issue on N5 bn Bail Bond Signed by Fidelity Bank MD, Onyeali-Ikpe
Fidelity Bank has cleared issues on the N5 billion bail bond signed by its Managing Director, Ms. Onyeali-Ikpe.The bank, reacting to a publication by...
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Beyond Benue: The Rising Atrocities in the Southeast Demand Equal Urgency
By Okechukwu NwangumaWhile public and international attention is rightly focused on the latest gruesome massacre in Benue State — yet another testament to the...
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Benue Massacre: FENRAD Calls For Urgent Government Action To Protect Lives, Livelihoods
…Genocidal Attacks And Land Grabbing, Says FENRADThe Foundation for Environmental Rights, Advocacy and Development (FENRAD), a Human Rights advocacy organisation, has strongly condemned the...
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Delta Police Arrests Suspected Armed Robbers, Gun Runners, Recovers Five Guns, Cartridges
The Delta State Police Command said it has arrested suspected armed robbers, gunrunners, and recovered five guns and cartridges in the state.The Command spokesman,...
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Three Suspected Robbers Neutralised As Gunmen In Shuttle Bus Open Fire On Police Team
…Police Recover 18 Rounds Of Ammunition The Delta State Police Command said it has neutralised three suspected armed robbers after passengers in a shuttle bus...
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How Suspected Robber Caused Delta Police To Arrest His Wife
The wife of a suspected armed robber has been arrested after her husband, Kingsley Ugochukwu, instructed him to quickly dispose of the pistol in...
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The New Nigeria Police Force Must Be Scientifically Driven, Says PSC
The Police Service Commission says it will leverage on the forensic and DNA studies to build a new Police Force for a new Nigeria. The...
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