Controversy over the continued detention of a suspect, Alhaji Ilesanmi Olaniyi Saheed, in the Economic and Financial...
FRAUD
…AS ABIA MAN SUES BANK FOR ILLEGAL WITHDRAWALS An Abia businessman, Eke Agbai Eke, has sued First...
Followers of the multi-million-naira fraud and cyberbullying cases involving some former staff members of Brila FM, particularly...
… RELEASES 23 PHONES USED BY FRAUDSTERS The Nigerian Army on Saturday said that there is growing...
The Economic and Financial Crimes Commission (EFCC), has arraigned a former Executive Secretary of the National Health...
Nigeria’s leading commercial bank, Sterling Bank Limited, has petitioned the Inspector General of Police (IGP) to address...
Nigerian Navy’s determination to rid Nigeria’s maritime domain of all nefarious elements, personnel of the force have...
…ARRESTS 193 CHINESE, ARABS, FILIPINOS, OTHERS In what can be described as the ‘mother of all arrests,’...
The chairman of the Natural Oil and Gas Suppliers Association of Nigeria (NOGASA), Fatuyi Yemi Philips, was...
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Tuesday, August...