Security/Crime
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EFCC Seeks CBN Support To Tackle Fraudulent Investment Managers
The Port Harcourt Zonal Commander of the Economic and Financial Crimes Commission, and Assistant Commander of the EFCC, ACE Aliyu…
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EFCC Plans Workshop To Eradicate Pension Fraud In Nigeria
The Economic and Financial Crimes Commission, EFCC, is organizing a two-day sensitization workshop with the theme: Eradication of Pension Fraud…
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Alleged N40.5m Fraud: EFCC Presents Two Witnesses
The Economic and Financial Crimes Commission, EFCC, has presented two witnesses in the trial of one Muhammed Abdullahi Kulloma, who…
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Suspected Notorious Fraudster Apprehended In Kano
Operatives of the Kano State Police Command have arrested one Buhari Hassan for fraud. DSP Abdullahi Haruna Kiyawa, the Police…
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Why Our Operatives Were At Dorathy Bachor’s Apartment – EFCC
The Economic and Financial Crimes Commission, EFCC, has reacted to a post on Instagram by TV reality star, Dorathy Bachor,…
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Delta CP Assures Citizens Of Commitment To Safety For All
The Delta State Commissioner of Police, CP Ari Mohammed Ali, has said that the Command under his watch has been…
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Alleged Bribery: Varsity Assistant Registrar, One Other Arraigned By ICPC
The Independent Corrupt Practices and Other Related Offences Commission, ICPC, has docked an assistant registrar of the University of Calabar…
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Kano State Police Arrest Notorious Armed Robbery Suspect, Recover Weapon
The Kano State Police command has arrested a notorious serial armed robbery suspect who has confessed to having committed series…
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Two Docked For N115.7m Contract Scam In Maiduguri
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned one Muhammad Suleiman Gumsuri, for fraud.…
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EFCC Urges DNFIs Compliance With Anti-money Laundering, Terrorism Financing Laws
The Commander of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, Ahmed Ghali, has charged Designated…
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