Fraud

Nigeria Police Force Elevates Legal Section to Director...

IGP Kayode Egbetokun upgrades the Nigeria Police Legal Section to the Directorat...

Tinted Glass Permit: Nigeria Police Extends Grace Perio...

The Nigeria Police Force has extended the grace period for tinted glass permit e...

Court of Appeal Reinstates Order on 14 Properties & ₦40...

The Court of Appeal in Lagos has restored a preservation order on 14 properties ...

CP Rose Chollom Dung Assumes Office as 32nd Commissione...

CP Rose Chollom Dung has been appointed as the 32nd Commissioner of Police for t...

Alleged N33.8BN: Mamman Accuses Own Lawyer Of Misrepres...

Former Power Minister Saleh Mamman testifies at the Federal High Court in Abuja,...

Former Bank Director Testifies in ₦76 Billion, $31.5 Mi...

Ex-AMCON MD Ahmed Kuru faces testimony from a former bank director in a ₦76bn, $...

Alleged ₦600M, $50,000 Investment Fraud: Court Issues B...

A Lagos court has issued a bench warrant against a prominent agribusiness promot...

NAPTIP Uncovers Shocking Case of Man Impregnating 19 Te...

NAPTIP has revealed a disturbing case involving a man accused of impregnating 19...

EFCC Presents Witnesses in N1.9bn Fraud Case Against Ex...

The EFCC presents key witnesses in court against a former Deputy Director of the...

PSFU Lagos Arraigns Apprentice, One Other for Diversion...

PSFU Lagos arraigns an apprentice and accomplice for diverting goods worth N250 ...

EFCC Arrests Three Suspects Behind Q-Net Scam

EFCC apprehends three suspects linked to the Q-Net investment scam, reinforcing ...

Lagos PSFU Commissioner Leads Dress Code Compliance Ins...

Commissioner of Police, PSFU Lagos, inspects officers’ adherence to Nigeria Poli...

$3bn refinery fraud: N80bn found in sacked MD’s bank ac...

In a shocking turn of events, over N80 billion has been traced to multiple bank ...

Alleged Fraud: Federal High Court Orders EFCC to Releas...

A Federal High Court in Abuja has ordered the EFCC to release billionaire busine...

EFCC Makes History: Abuja Estate With 753 Homes Forfeit...

EFCC, Asset Forfeiture, Abuja Estate, Anti-Corruption, Real Estate Fraud, Nigeri...

PSFU Appoints New Police Public Relations Officer to St...

The Police Service Fitness Union (PSFU) has announced the appointment of a new P...