EFCC arrests nine Yahoo boys in Abuja, recovers cars, others.
The Economic and Financial Crimes Commission, EFCC has arrested Nine (9) suspected internet fraudsters in Abuja. Some cars and other valuables were […]
Category: Top Stories
Court orders EFCC, DSS, Police to produce Diezani in 72 hours.
The Federal High Court sitting in Abuja has ordered the arrest of former Minister of Petroleum Resources, Diezani Alison-Madueke for alleged financial […]
Woman Defrauded a Nigerian Lawmaker of $49,800
A lady, Amarachukwu Chineke, 37, allegedly defrauded a member of the House of Representatives, representing Idah Federal Constituency Kogi State Emmanuel Egwu, […]
EFCC Raids Astrax Auto Shop, Impounds 29 cars.
EFCC raids the office of a Lagos-based car dealer, Astrax auto shop. the operators of the auto shop were allegedly said to […]
EFCC Recovers N871bn Looted Funds, 407 Mansions In 3years.
The acting EFCC Chairman, Ibrahim Magu has set a new record in asset recovery and conviction of corrupt elements in the country. […]
EFCC Seeks Diezani’s Extradition.
Ibrahim Magu seeks UK’s National Crime Agency’s assistance to recover looted funds. Read More>>> https://www.vanguardngr.com/2018/11/diezanis-extradition-magu-seeks-uk-agencys-help/ #CCFA #VanguardNewsNigeria #AssetRecovery #PoliticallyExposedPersons #UKNationalCrimeAgency
How Misinvoicing Leads to Massive Revenue Losses.
WASHINGTON, DC – Analysis of trade misinvoicing in South Africa from 2010 – 2014 shows that the potential average loss of revenue […]
Nigeria Could Lose $6bn From ‘Corrupt’ Oil Deal Linked to Fraud.
The campaign group Global Witness has calculated the OPL 245 deal in 2011 deprived Nigeria of double its annual education and healthcare […]
NAPTIP Busts Human Trafficking Gang in Abuja.
National Agency for the Prohibition of Trafficking in Persons (NAPTIP) had busts human trafficking gang in Abuja, Rescues 11 Victims, and Arrests […]
13 Cultists Killed by Angry Youths in Benue.
A group of alleged cultists were killed in Lessel, Ushongo Local Government Area, Benue State by the youths in the community over […]