The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has commenced investigation of a suspect, Haruna Yusuf and multiple undeclared foreign currencies: $73,000, £15,957 & 827,800... Continue

CYRIACUS IZUEKWE A 29-year-old woman has been arraigned before the Ojo Magistrate Court in Lagos over alleged conspiracy and theft of over N53.9 million in cash and auto parts... Continue

  AISHA ABUBAKAR The Nigeria Police Force, through operatives of the INTERPOL National Central Bureau (NCB), Abuja, has arrested and repatriated Mahadijiria Abdoulaye, a Chadian national wanted by authorities... Continue

MICHAEL AKINOLA Two suspects have been arraigned before a Lagos Magistrate Court over allegations of conspiracy and membership of an unlawful society in the Ikotun area of the state.... Continue

CYRIACUS IZUEKWE  A 25-year-old woman, Christiana Eno-Essein, was on Friday arraigned before an Ikeja Magistrate Court for alleged conspiracy and theft of N17,000,000 in Isheri North GRA, Lagos State.  ... Continue

CYRIACUS IZUEKWE    A 30-year-old man, Ikechukwu Enyeobi, was arraigned before the Ojo Magistrate Court in Lagos State over allegations of smoking a substance suspected to be Indian hemp... Continue