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Operatives of the National Drug Law Enforcement Agency, NDLEA, on Tuesday, at the SAHCO export shed of the Murtala Muhammed International Airport, MMIA, Ikeja Lagos, intercepted a large consignment of …
NDLEA Arrests Baron Linked With UK-bound Drugs Worth N.5Billion Intercepted At Lagos Airport Read More
The Economic and Financial Crimes Commission, EFCC, has said it would not bandy words with the governor of Zamfara State, Bello Muhammed Matawalle over the allegation that its Executive Chairman, …
$2m Bribery Allegation Against Bawa: EFCC Says It Won’t Bandy Words With Zamfara Gov, Matawalle Read More
The Economic and Financial Crimes Commission, EFCC, on Monday, filed a motion for stay of execution of the ruling by Justice Nicholas Oweibo of the Federal High Court sitting in …
EFCC Seeks Stay Of Execution Of Ruling On Property, N400m Linked To Kogi Governor Read More Two businessmen arrested by operatives of the National Drug Law Enforcement Agency, NDLEA at the Nnamdi Azikiwe International Airport, NAIA, Abuja for cocaine ingestion have both excreted 193 pellets of …
Two Businessmen Excrete 193 Cocaine Pellets After Three Days In NDLEA Custody Read More
Justice Chukujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Friday, ordered the final forfeiture of eight properties, seven in Abuja and one in Bayelsa State, as …
N8.5bn Fraud: Court Orders Final Forfeiture Of Ex-JTF Commander, Atewe’s Property In Abuja, Bayelsa Read More
The Economic and Financial Crimes Commission, EFCC, on Thursday, sought an order of the Court of Appeal, Lagos Division, declaring the purported pardon granted to an Indian businessman, Ashok Israni …
N855m Fraud: EFCC Asks Appeal Court To Declare Pardon Granted Convicted Indian, Three Others Illegal Read More A Benin High Court presided over by Justice Efe Ikponmwonba on Tuesday, convicted and sentenced four internet fraudsters to various jail terms for fraud. They are Anuge Micheal Usiahon, Ehis …
Court Jails Four Internet Fraudsters in Benin City Read More
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, arrested 34 suspected internet fraudsters in Oghara, Delta State. The suspects include Ese Collins, …
EFCC Arrests 34 Suspected Internet Fraudsters Read More 19 Undergraduates of the Akwa Ibom State University, Mkpat-Enin, were on Friday, arrested by operatives of the Uyo Command of the Economic and Financial Crimes Commission, EFCC, for suspected internet …
EFCC Arrests 19 Akwa Ibom Varsity Students for Alleged Internet Fraud Read More
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned one Aladenola Pitan before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, …
EFCC Arraigns Man For Alleged N18.3m Fraud In Lagos Read More