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Cybercrime: Nigeria Lost Over $500m In 2022 – EFCC
The Economic and Financial Crimes Commission, EFCC, has raised the alarm over the dangers of cybercrime, saying Nigeria lost over 500 million dollars to the...
Kano: Army General Detained Over Alleged Palliative Rice Diversion, Others.
A Nigerian Army General has been detained over the alleged diversion of palliative rice meant for soldiers and the sale of military equipment to...
Yahaya Bello Heads To Supreme Court.
Justice Emeka Nwite of the Federal High Court, Abuja has adjourned the alleged money laundering case filed by the Economic and Financial Crimes Commission,...
Tinubu Orders Crackdown On Cybercriminals, Transnational Car Thieves.
President Bola Tinubu has directed security and law enforcement agencies to intensify efforts in cracking down on individuals in possession of and trafficking in...
Mining: Niger Govt. Lifts Ban, Introduces Conditions.
Niger State Government has conditionally suspended its ban on mining activities in the state, a year after Governor Umaru Bago placed the restriction.Acting Governor...
We Are Shocked NSCDC, Customs Are Not Carried In The Interventions-Reps...
The House of Representatives special committee on oil theft and loses, has expressed shock and disappoint that two critical security agencies.Nigeria security and civil...
Kaduna State Imposes 24 Hour Curfew.
The Kaduna State Security Council has imposed a 24 hour curfew on Kaduna and Zaria metropolitan cities.Following a review of the security situation...
₦1.2bn Money Laundering Case: EFCC Appeals Ruling Acquitting Fayose’s Ally, Others.
The Economic and Financial Crimes Commission (EFCC) has filed a notice of appeal to challenge the ruling of Justice Nnamdi Dimgba of the Federal...
1.5 Billion Contract: Reps Summon Women Affairs Minister Over Alleged Diversion.
The house of representative committee on women affairs and social development has summoned the minister of women affairs, Uju Kenedy.Over alleged diversion of 1.5...
Absence Of Binance Official Stalls Proceedings As Court Adjourns To June...
The tax evasion case involving Binance Holdings Limited and its executives has been stalled at the Federal High Court Abuja.aafter their staff, Tigran Gambaryan...
Hearing In EFCC Chair’s Motion Against Contempt Proceedings Stalled.
Hearing of an ex-parte motion for stay of proceedings filed by EFCC Chairman, Ola Olukayode.Against contempt charge instituted by former Governor of Kogi, Yahaya...
Alleged ₦19.4bn Fraud: Arraignment Of Sirika, Brother Stalled.
Meanwhile, The scheduled arraignment of Former Aviation Minister, Hadi Sirika; and his brother, Ahmad Sirika, for yet another case of contract fraud in the...
EFCC To Arraign Emefiele On Today.
The Economic and Financial Crimes Commission (EFCC) will arraign a former Governor of the Central Bank of Nigeria (CBN) Godwin Emefiele today for approving...
Alleged Theft: Army Dismisses Two Personnel At Dangote Refinery.
The Nigerian Army has dismissed two of its personnel with immediate effect for an alleged role in a reported theft at the Dangote refinery...
Alleged ₦84bn Fraud: Judge Orders EFCC To Serve Charge On Yahaya Bello’s...
Justice Emeka Nwite of the Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to serve a copy of...
Kano: Anti-Graft Commission Files Fresh Charges Against Ganduje.
The Anti-Corruption and Public Complaints Commission in Kano State has filed fresh charges of corruption and maladministration against the state’s former governor and suspended...
Lagos: Emefiele Arraigned, Pleads Not Guilty To Charges.
A former Central Bank of Nigeria (CBN) governor Godwin Emefiele has pleaded not guilty to charges against him. He was arraigned at the Ikeja High...
Binance: Officials Charged With Money Laundering.
The Federal High Court in Abuja has scheduled the arraignment of Binance Holdings Limited and two of its officials – Tigran Gambaryan and Nadeem...
Navy Arrest Foreign Vessel With 720,000 Litres Stolen Crude
The Nigerian Navy has arrested Motor Tanker SAISNIL2- with about 720,000 Liters of Crude Oil Sludge allegedly stolen from an oil facility in the...
Oil Theft: FG Arraigns 12 Suspects Aboard Cameroon-Bound Vessel.
The Federal Government has arraigned 12 suspected oil thieves in connection with the intercepted Cameroon-bound vessel laden with 150 metric tonnes of stolen crude...
