Section

CRIME AND INSECURITY

News and analysis about crime and insecurity in Nigeria.

Business News 1 min
EFCC arraigns SunTrust Bank MD, Executive Director over alleged $12 million money laundering 
By Rosalia Ozibo
Business News 1 min
Oil Subsidy Fraud: EFCC declares Fargo Petroleum MD wanted over alleged N976 million scam 
By Nnaemeka Onyekachi
Business News 1 min
N360 million Fraud: Court jails man for stealing and issuing dud cheques in Lagos 
By Nnaemeka Onyekachi
Business News 1 min
Federal High Court jails 9 Chinese arrested for cryptocurrency investment and romance fraud in Lagos 
By Israel Ojoko

More Stories

Breaking News

Court remands Afriq Arbitrage CEO Jesam Michael over $854K, N590 million fraud charges 

Business News

Nigerian military workshops now building APCs, bulletproof glass, and drones – Minister 

Business News

EFCC declares 2 more persons wanted in connection to CBEX scam 

Business News

Customs intercepts N1.5 billion worth of contraband in two weeks 

Business News

NDLEA intercepts N9.3 billion worth of codeine, opioids at Onne port

Business News

Looted Funds: EFCC hands over forfeited properties linked to Ex-Gov Nnamani to AMCON 

Business News

NSCDC uncovers 460 illegal mining sites, arrests 387 suspects in 14 months 

Business News

Navy destroys eight illegal refining sites, recovers stolen crude oil in Delta 

Crime and Insecurity

EFCC intervenes as hackers steal billions from six Nigerian banks 

Business News

EFCC has recovered part of N1.3 trillion lost to CBEX—Ola Olukoyede