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Crime

Access Holdings Grows Revenue To ₦2.2 Trillion In H1 2024
Crime

Akingbola used N179bn belonging to the defunct Intercontinental Bank for “fictitious transactions.”

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N5.6bn Dansukigate: Witness Tenders More Evidence of How Dasuki’s Aide Transferred Millions of Naira to Several Bank Accounts
Crime

N5.6bn Dansukigate: Witness Tenders More Evidence of How Dasuki’s Aide Transferred Millions of Naira to Several Bank Accounts

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How Mompha Operates Unlicensed BDC, Witness Told Court
Crime

How Mompha Operates Unlicensed BDC, Witness Told Court

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EFCC Arraigns 2 Aides of Former Gov Of Bauchi over N258 Million Fraud
Crime

EFCC Arraigns 2 Aides of Former Gov Of Bauchi over N258 Million Fraud

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N13m Securities Fraud: Court Convicts One, Discharges Another
Crime

N13m Securities Fraud: Court Convicts One, Discharges Another

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Court Convicts Gombe SEMA Boss, One Other for Stealing IDP Building Materials
Crime

Court Convicts Gombe SEMA Boss, One Other for Stealing IDP Building Materials

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EFCC Nabs 12 Suspected Internet Fraudsters in Akwa Ibom, Cross River
Crime

EFCC Nabs 12 Suspected Internet Fraudsters in Akwa Ibom, Cross River

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Blogger Behind Fake “EFCC Cell” Tweet Gets N1m Bail
Crime

Blogger Behind Fake “EFCC Cell” Tweet Gets N1m Bail

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EFCC X’s Account Not Hacked
Crime

Ex-Kwara Scholarship Board Forged Signatures to Divert N50m Bursary -Witness

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Alleged N8.5bn Fraud: Witness Gives More Evidence Against Ex-JTF Commander, Atewe
Crime

Alleged N8.5bn Fraud: Witness Gives More Evidence Against Ex-JTF Commander, Atewe

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