Category: Investigation
DSS Nabs Mastermind of Kogi Terror Explosion
The Department of State Service has arrested the mastermind of the explosion near the palace of Ohinoyi of Ebiraland in Kogi State. The explosion had occurred on...
AMCON: VP Osinbajo Receives Report Of Committee On Recovery Of Debts
An inter-agency committee set up on the recovery of debts owed to the Asset Management Corporation of Nigeria (AMCON) has submitted its report to the Federal Government...
NDLEA Operatives Nab David Mark, Blind Nigerien, 2 Pakistanis for Drug Trafficking
A blind citizen of the Niger Republic and Two nationals of Pakistan have been arrested for cocaine trafficking in Nigeria, even as many other suspected illicit drug...
How Gunmen Attacked Ceramic Workers In Kogi, Killed Indian, Police Officers, 2 Others
No fewer than five persons have been reported dead after unknown gunmen attacked workers at a ceramic company, Royal West Africa Ceramics Company, in Ajaokuta, near...
EFCC Operatives, Justice Ministry Officials Trained on Cybercrime Investigation And Prosecution in Abuja
The Economic and Financial Crimes Commission (EFCC) in collaboration with the US Department of Justice, DoJ, on Thursday, August 4, 2022 concluded a 4-day training...
Revealed: NPA Illegally Operates Two Secret Foreign Accounts Where Billions Are Looted – Report
Defying the Federal government on matters relating to the Treasury Single Account (TSA), the Nigeria Ports Authority (NPA) is currently operating two secret foreign...
Leaked NSCDC Memo Identifies North West, North Central, South West States For Coordinated Terrorists Attacks
The Nigeria Security and Civil Defence Corps (NSCDC) has, in a leaked memo, revealed that two separate bandits groups are plotting coordinated attacks on North West,...
$3.5M Fraud: EFCC Extradites FBI Wanted Internet Fraud Suspect to US
A wire fraud suspect, Fatade Idowu Olamilekan on wanted list of the Federal Bureau of Investigation, FBI, was on Thursday July 14, 2022, extradited to the United States...
Untold Story of What Transpired Between EFCC and Obi Cubana
By Ebiowei Dickson The last may not have been heard of what transpired between the operatives of the Economic and Financial Crimes Commission (EFCC) and a popular...
EFCC Opens Up on Details of 2021 Recovered Funds
The Economic and Financial Crimes Commission (EFCC) has given details of its recovered funds in 2021, saying that the sum of N152, 088,698,751.64, (One Hundred and...
