Crime Watch
N110.4bn Fraud: Court Orders Yahaya Bello to Appear for Arraignment
Justice Maryanne Anenih of the Federal Capital Territory, FCT in Maitama, Abuja on October 3, 2024 has issued a public...
Alleged 3.1bn Fraud: How I delivered $15.8m Cash to Suswan in his Residence – Witness
Abubakar Umar, the Sixth Prosecution Witness,PW6, in the trial of former governor of Benue State, Gabriel Suswam has narrated before the Federal High Court, Maitama, Abuja and presided over by Justice Peter...
Olukoyede Seeks more Commitment to AML/CFT Implementation
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has described Designated Non-financial Businesses and Professionals, (DNFBPs)...
Alleged N3b Fraud: How Money Flowed from Kogi State Government to my Accounts-BDC Operator
Jamilu Abdullahi, an Abuja-based Bureau de Change operator and third prosecution witness in the trial of Ali Bello, on Thursday,...
Court Jails Two for Internet Fraud in Kaduna
Justice Hauwa'u Bubari of the Federal High Court, sitting in Kaduna has convicted and sentenced the duo of Audu...
Court Jails Two for Internet Fraud in Kaduna
Justice Hauwa'u Bubari of the Federal High Court, sitting in Kaduna has convicted and sentenced the duo of Audu Ishida...
Viewpoint: Yahaya Bello Must Have his Day in Court
It is public knowledge that a former governor of Kogi State, Mr. Yahaya Bello had made several unsuccessful attempts to...
NDLEA Intercepts N16.1bn Opioids, as Iran-bound Drug Mule Excretes 76 Wraps of Cocaine
Operatives of the National Drug Law Enforcement Agency, NDLEA, have intercepted a total of Twenty-Five Million (25,000,000.00) pills of tapentadol,...
Alleged £1million Fraud: Witness Reveals How Suspects Were Apprehended In Ikorodu
The third prosecution witness, PW3, in the ongoing trial of seven suspects over an alleged £1m fraud, Giwa Wasiu, an...
EFCC Condemns Unauthorized Use of Its Operational Accoutrements for Skit Making
An old video, code-named: “EFCC and Army Wahala” is regaining traction across the social media. This, once again, compels the...
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TINUBU MEETS CHAIRMEN OF GENCOS, PLEDGES TO RESOLVE LONGSTANDING DEBT CLAIMS
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MISSION X: TINUBU CONGRATULATES SUPER FALCONS ON WAFCON VICTORY
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“Feel the Pain, But Never Stop” — Dr. Bisi Oni Speaks on Purpose, Persistence, and Earning a PhD at 61
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EFCC Raises Public Alert on New Fraudulent Promo Scam
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Editors Resolve to Set up Fact-check Desks in Newsroom to Fight Fake News
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