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Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested one Chukwujindu Goodness Nchekwube, Chief Executive Officer, Goodben Global Travels and Tour Limited alongside …
EFCC Arrests CEO, One Other For Alleged N68m Visa Fraud In Enugu Read More
Justice A.O. Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Monday, June 1, 2026, ordered the final forfeiture of the sum of N17,100,595.40 to the Federal Government …
Romance Scam: Court Orders Final Forfeiture Of N17.1m To FG Read More
Operatives of the National Drug Law Enforcement Agency (NDLEA), on Thursday, intercepted no fewer than 66 parcels of Loud, a strong strain of cannabis disguised as green tea at the …
NDLEA Intercepts Consignment Packaged As Green Tea At Lagos Airport Read More
After months of intelligence gathering and painstaking surveillance, operatives of the National Drug Law Enforcement Agency, NDLEA, have smashed two major cross-border drug trafficking syndicates with cocaine and opioids worth …
NDLEA smashes cross-border drug syndicates, arrests 6 kingpins, recovers cocaine, opioids Read More
Operatives of the National Drug Law Enforcement Agency, NDLEA, have arrested an automobile spare parts dealer Ejiofor Nnaemeka Chiwuzie over attempt to export consignments of heroin and loud, a strain …
Auto-parts Dealer Arrested Over Heroin, Loud Shipments Concealed In Lamps, Sofa Legs Read More
Jamilu Abdullahi, an Abuja-based Bureau de Change operator and third prosecution witness in the trial of Ali Bello, on Thursday, September 26, 2024, gave a narrative of the financial transactions …
Alleged N3b Fraud: How Money Flowed From Kogi State Government To My Accounts – BDC Operator Read More
Operatives of the National Drug Law Enforcement Agency, NDLEA, have intercepted a total of Thirty-One Million One Hundred and Twenty-Four Thousand Six Hundred (31, 124, 600) pills of tramadol 225mg …
NDLEA Intercepts 31 Million Pills, Bottles Of Opioids Worth N17.9billion At Lagos, PH Ports Read More
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of five fraudsters before Justice A.A.Okeke of the Federal High Court sitting …
Ogun Court Jails Five Fraudsters For Money Laundering, Impersonation Read More
The Economic and Financial Crimes Commission, EFCC, has raised contempt charges against two defence counsel in the N80.2billion alleged money laundering charges against former governor of Kogi State, Mr. Yahaya …
Alleged N80.2bn Fraud: EFCC Raises Contempt Charges Against Yahaya Bello’s Counsel Read More Justices R.M Aikawa and A. Isiaka on Wednesday, convicted and sentenced five internet fraudsters to prison in Kaduna. Justice Aikawa of the Federal High Court Kaduna sentenced and convicted the …
Court Jails Five For Internet Fraud Read More