BUSINESS / CRIME / Customs / EFCC / Financial Crimes / NEWS / SecurityCustoms Intercepts $193,000 Concealed in Yogurt Carton at Abuja Int’l Airport March 21, 2025 - by Adetokunbo - Leave a Comment … Customs Intercepts $193,000 Concealed in Yogurt Carton at Abuja Int’l Airport Read More
CRIME / Financial Crimes / ICPC / JUDICIARY / NEWSAlleged N54 Million Fraud: ICPC Arraigns Former Kebbi LG Administrator, Finance Director March 14, 2025 - by Adetokunbo - Leave a Comment … Alleged N54 Million Fraud: ICPC Arraigns Former Kebbi LG Administrator, Finance Director Read More
BUSINESS / CRIME / EFCC / Financial Crimes / JUDICIARY / NEWSEFCC Arraigns Couple, Others for Allegedly Impersonating Katsina State First Lady for N197million Fraud March 13, 2025 - by Adetokunbo - Leave a Comment … EFCC Arraigns Couple, Others for Allegedly Impersonating Katsina State First Lady for N197million Fraud Read More
CRIME / Financial Crimes / Foreign / Immigration / JUDICIARY / NEWSNigerian lawyer, Okechukwu Odunna appears in Miami court, faces 30 yrs in prison over multi-million dollar mortgage fraud scheme March 11, 2025 - by Adetokunbo - Leave a Comment … Nigerian lawyer, Okechukwu Odunna appears in Miami court, faces 30 yrs in prison over multi-million dollar mortgage fraud scheme Read More
CRIME / EFCC / Financial Crimes / JUDICIARY / NEWSAlleged N60.85bn Fraud: EFCC Arraigns Ex-Abia Governor, Son, 3 Others February 28, 2025 - by Adetokunbo - Leave a Comment … Alleged N60.85bn Fraud: EFCC Arraigns Ex-Abia Governor, Son, 3 Others Read More
BUSINESS / CRIME / Financial Crimes / Foreign / NASS / NEWSCSOs slam Binance Executive Gambaryan over bribery allegations against Ribadu, others …urge Nigerians to disregard the unsubstantiated wild claims February 16, 2025 - by Adetokunbo - Leave a Comment … CSOs slam Binance Executive Gambaryan over bribery allegations against Ribadu, others …urge Nigerians to disregard the unsubstantiated wild claims Read More
BUSINESS / CRIME / EFCC / Financial Crimes / NEWSSeven Convicts Forfeit Hotel, N230.3m, Others in Makurdi February 14, 2025 - by Adetokunbo - Leave a Comment … Seven Convicts Forfeit Hotel, N230.3m, Others in Makurdi Read More
CRIME / Financial Crimes / NEWS / NSCDC / SecurityAlleged N3bn Fraud: ICPC Arrests NSCDC Deputy Commandant February 7, 2025 - by Adetokunbo - Leave a Comment … Alleged N3bn Fraud: ICPC Arrests NSCDC Deputy Commandant Read More
BUSINESS / CRIME / EFCC / Financial Crimes / JUDICIARY / NEWSEFCC Arraigns Additional 9 Chinese for Alleged Cyber-Terrorism, Internet Fraud in Lagos February 7, 2025February 7, 2025 - by Adetokunbo - Leave a Comment … EFCC Arraigns Additional 9 Chinese for Alleged Cyber-Terrorism, Internet Fraud in Lagos Read More
CRIME / Financial Crimes / ICPC / NEWSICPC boss, Aliyu reveals how over ₦20bn was recovered from ghost workers’ pensions in 2024 February 6, 2025 - by Adetokunbo - Leave a Comment … ICPC boss, Aliyu reveals how over ₦20bn was recovered from ghost workers’ pensions in 2024 Read More
