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EFCC Uncovers Additional $72.8m Linked To Diezani

The Economic and Financial Crimes Commission (EFCC), has uncovered an additional $72, 870,000 million linked to the former Minister of Petroleum Resources, Diezani Alison-Madueke. The sum was said to have been discovered in an account domiciled in Fidelity Bank Plc. Consequently, a former Managing…

EFCC Raids Abuja Hotel, Arrests Woman, Others With Fake $427,400

The Economic and Financial Crimes Commission has arrested five members of a syndicate who specialise in counterfeiting foreign currencies, especially the dollar, for sale to unsuspecting members of the public. Acting on intelligence, the commission, in a joint operation with operatives of…

Suspects In Odili’s House Raid To Be Arraigned Dec 16

The 15 suspects who allegedly raided the home of Supreme Court Justice, Mary Odili, will be arraigned on December 16, 2021, the police have said. The Force Public Relations Officer, Mr. Frank Mba, disclosed this during an interview with our correspondent on Sunday,…

NSA Names Groups Backing Terrorist Organisations

The National Security Adviser (NSA), Major General Babagana Monguno (rtd), has identified Jama’at Nasr al-Islam Wal Muslimin (JNIM), the Islamic and Muslim Support Group (GSIM) and ISGS as groups bolstering terror activities in Nigeria and other Sahel countries. The NSA urged Islamic…

EFCC: Governor Withdrew N60bn In Cash From His State

The Economic and Financial Crimes Commission (EFCC) has said that a Northern Governor personally withdrew cash of N60 billion from his state treasury. The Chairman of EFCC, Abdulrasheed Bawa, disclosed this in a story published on the agency’s magazine, EFCC Alert. Although Bawa…

NDLEA Arrests Suspected Nigerien, Ghanaian Drug Traffickers

Operatives of the National Drug Law Enforcement Agency (NDLEA) in the latest clampdown on drug traffickers have arrested a Ghanaian and two Nigeriens at the Nnamdi Azikiwe International Airport, Abuja and Akanu Ibiam international Airport, Enugu for trafficking a total of 9.953…
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