EFCC Arraigns Six Kwara SUBEB Officials for Alleged ₦96m Fraud
…As anti-graft agency intensifies clampdown on public sector corruption The Economic and Financial Crimes Commission…
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EFCC Detains Former Akwa Ibom Governor Emmanuel Udom Over Alleged N700 Billion Fraud
The Economic and Financial Crimes Commission (EFCC) has detained former Akwa Ibom State Governor, Emmanuel…
Federal High Court Adjourns FIRS’ $79.5 Billion Tax Suit Against Binance to April 7
The Federal High Court in Abuja has adjourned the hearing of the tax evasion suit…
End of the Road: NDLEA Nabs Notorious Drug Kingpin After 17 Years in Hiding – Marwa
A 17-Year Pursuit Ends with a Landmark Arrest For nearly two decades, Ogbonnaya Kevin Jeff…
Customs Strikes Hard: Operation Whirlwind Intercepts Over 28,000 Liters of Smuggled Fuel in Lagos, Vows Tougher Measures
The relentless battle against petroleum smuggling intensified as the Nigeria Customs Service (NCS), under the…
Marwa Applauds NDLEA’s Relentless Crackdown on Drug Trafficking Across Nigeria
The National Drug Law Enforcement Agency’s (NDLEA), Chairman and Chief Executive Officer, Brigadier General Buba…
CBN $6.2M Fraud Scandal: Court Adjourns FG’s Case Amid INTERPOL Manhunt for Fleeing Suspects
The unfolding scandal surrounding the alleged fraudulent withdrawal of $6.2 million from the Central Bank…
EFCC Arraigns 16 More Chinese Nationals in Lagos Over Alleged Cyber-Terrorism and Internet Fraud
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned 16…
“Seplat Energy Warns Against Fraud: Urges Customers to Verify Official Communications”
Seplat Energy Plc has issued a crucial advisory, urging the public to remain vigilant against…
SAHCO Strengthens NDLEA’s Fight Against Drug Trafficking with Medical Equipment Donation
Mrs Boma Ukwunna, Executive Director, Cargo Services representing Mrs Adenike Aboderin, Managing Director/CEO of Skyway…