Financial Crimes

NCC woos judiciary for joint fight against cybercrime

The Nigerian Communications Commission (NCC) on Wednesday called for the cooperation and contributions of the judiciary to checkmate rising cases of cybercrime in the country. ...

Read More »

EFCC arraigns Saraki’s aide for alleged N3.5bn fraud

The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned an aide to Senate President Bukola Saraki, Gbenga Makanjuola, for an alleged fraud of N3.5bn. ...

Read More »

Alleged N2.5bn fraud: DSS releases Aisha Buhari’s ADC

The Department of State Services (DSS) has reportedly released the Aide De Camp (ADC) to Wife of President Muhammadu Buhari, Aisha. The Frost Lady had, ...

Read More »

Court summons EFCC, two banks for freezing Benue bank accounts

The Federal High Court sitting in Makurdi has summoned the Economic and Financial Crimes Commission (EFCC) and two commercial banks to appear before it over ...

Read More »

Nigeria loses $3bn to call masking, SIM boxing fraud – NCC

  The Nigerian Communications Commission (NCC) has said the revenue lost to call masking and SIM boxing activities in the country amounts to $3bn. This ...

Read More »

Why Police arrested my ADC – Aisha Buhari

Wife of President Muhammadu Buhari said on Tuesday that she had no hand in the arrest and detention of her Aide De Camp, Sani Baban-Inna. ...

Read More »

Aisha Buhari’s ADC in SSS custody over alleged N2.5bn fraud

Wife of the President, Mrs. Aisha Muhammadu Buhari has ordered the arrest of her Aide De Camp (ADC), Sani Baba-Inna over allegation of N2.5 billion ...

Read More »

TSA breach: Police uncover $470.5m, N8.8bn in NNPC bank accounts

The Nigerian Police Force announced today that it was able to trace $470.5 million belonging to NNPC Brass LNG squirrelled away in some accounts in some commercial banks in Nigeria ...

Read More »

Fayose declines EFCC invitation

The Governor of  Ekiti State, Mr. Ayodele Fayose, has accused the Economic and Financial Crimes Commission (EFCC) of hatred towards him and insisted that he would ...

Read More »

Fayose declines EFCC invitation

The Governor of  Ekiti State, Mr. Ayodele Fayose, has accused the Economic and Financial Crimes Commission (EFCC) of hatred towards him and insisted that he would ...

Read More »