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March 19, 2019Reports, Top Stories

INTERNATIONAL: Trade Misinvoicing Undermines the Impact of International Trade in Developing Nations.

Trade misinvoicing remains an obstacle to achieving sustainable and equitable growth in the developing world. This update, titled Illicit Financial Flows to […]

March 17, 2019CCFA

Watch CCFA Sensitization Team Educating Students at Junior Secondary School Wuse Zone 2, Abuja. (Videos).

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March 17, 2019CCFA

SENSITIZATION: CCFA Sensitization Team Educates Students at Junior Secondary School Wuse Zone 2, Abuja.

As part of our objectives on promoting awareness on fraud and other related matters, the Center for Counter Fraud Awareness (CCFA) on […]

March 15, 2019CCFA

CCFA – DID YOU KNOW? FRIDAYS: Episode 1.

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March 13, 2019News

FRAUD: Man Bags Four Months Jail Term For Obtaining Money By False Pretense.

Tosin Iyanu has been sentenced to Federal High Court in Ibadan, Oyo State to four months imprisonment for obtaining the sum of […]

March 13, 2019News

DRUG TRAFFICKING: Poly Graduate Arrested With Cocaine, Hemp in Edo.

Lucky Abel, a 23-year-old polytechnic graduate has been arrested by the Edo state Command of the National Drug Law Enforcement Agency (NDLEA) […]

March 11, 2019News

FRAUD: EFCC Arraigns Ex-Bank Chair, Others for Alleged N25 Billion Fraud.

A former chairman of the defunct Skye Bank Plc., Tunde Ayeni, was arraigned before the Federal High Court, Abuja on a 10-count […]

March 11, 2019News

FRAUD: Court Remands Banker for Allegedly Defrauding General of $60,000 and N9.2million

Ecobank Nigeria Plc and one of its employees, Mr Anieka Udoh, were arraigned by the Economic and Financial Crimes Commission, EFCC for […]

March 11, 2019News

DRUG TRAFFICKING: 207 Arrested in Osun Over Illicit Drugs.

The Osun State Command of the National Drug Law Enforcement Agency (NDLEA) said it arrested 207 suspects in the state in 2018 […]

March 11, 2019News

DRUG Trafficking: NDLEA Arrested 1,247 Suspected Drug Dealers in 3 Years.

1,247 suspected drug dealers have been arrested by the Edo State command of the Nigeria Drug Law Enforcement Agency between 2015 and […]