N320 million scam: Fraudster arrested with presidential plate number
Police Nab Suspected Fraudster Over N320 million scam Scheme in Lagos
PulseNets has learned that operatives of the Special Investigations Team, under the Force Criminal...
House of Representatives to Investigate POS Fraud: CBN Governor, Bank MDs Summoned
The House of Representatives has called for the urgent implementation of verifiable documentation for Point of Sale (POS) users and fund recipients in Nigeria....
Former Kogi Governor Yahaya Bello to Face Arraignment Today — EFCC
Barring any unforeseen circumstances, former governor of Kogi State, Alhaji Yahaya Bello, is expected to be arraigned this morning at the Federal High Court...
Onne Customs Area Command Seizes ₦130 Billion Illicit Goods, Hits 89% Revenue
The Nigeria Customs Service (NCS) Area II Command in Onne, Rivers State, has achieved an impressive 89% of its ₦618 billion annual revenue target...
Yahaya Bello: EFCC chairman Olukoyede incompetent — VeryDarkMan
Social media critic, Martins Ortse aka VeryDarkMan, on Monday described the Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, as “incompetent”.
VeryDarkMan...
Insecurity: 10,852 suspected kidnappers, armed robbers, bandits arrested in three months — Police
Insecurity — The police on Tuesday in Abuja said that 10,852 persons were apprehended and detained nationwide over various crimes in the last three...
Emefiele: Court fixes date rule in final forfeiture of $2.045m, properties
The Federal High Court sitting in Lagos has fixed November 1, 2024 to rule on the application by the Economic and Financial Crimes Commission,...
I Was Promised $10,000’ — Canadian Woman Arrested by NDLEA for Drug Trafficking at...
Canadian Woman Arrested by NDLEA at Lagos Airport, Says She Was Offered $10,000 for Drug Trafficking
The National Drug Law Enforcement Agency, NDLEA, has announced...
Two Nigerians wanted over $13m fraud in US healthcare scheme
Two Nigerians, Shodiya Babatunde (43) and Jamui Ahmed (31), have been indicted by the United States for their alleged involvement in a $13 million...
Bobrisky Leaked Audio Call: EFCC Orders Investigation Into Alleged Bribery
The Economic and Financial Crimes Commission (EFCC) has launched an investigation into allegations of bribery involving some of its officers, following a viral video...