The Federal High Court in Abuja on Monday issued an interim freezing order against several accounts in Fair Money Microfinance...
Crime
The Economic and Financial Crimes Commission (EFCC) has apprehended nine individuals suspected to be involved in internet fraud in Abuja....
The National Drug Law Enforcement Agency (NDLEA) discovered packages of cocaine hidden in the soles of shoes heading for Europe....
*Intercepts 8.2kg methamphetamine concealed in chocolate packs in Lagos A snake-guarded shrine used for storing illicit drugs in the Igor...
Operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested two siblings in Abia, recovering cocaine and methamphetamine consignments...
The staff of fintech company, Palmpay has been arrested for illegally moving a merchant’s N2.6 Million into an unknown account....
Saidat Olayinka Three former Access Bank Staffs Ogbu Kingsley Ibekwem, Nwagbara Chidimma and Uwaezuoke Raymond and one Chidubem Angela Mgbeke...
In a concerning development, the activities of "Yahoo Boys" are increasingly being linked to the rising insecurity in Nigeria. Law...
The Economic and Financial Crimes Commission (EFCC) has indicted banks in the country as being linked to about 70 per...
The National Drug Law Enforcement Agency (NDLEA) has intercepted 15 cartons of heroin concealed in 2300-watt metal cutting machines. Each...
