Alleged P&ID scam: Court strikes out money laundering suit against ex-Petroleum Ministry’s director
March 5, 2024 A Federal High Court, Abuja, on Tuesday, struck out the money laundering charge filed by the Economic and Financial Crimes Commission (EFCC) against late Mrs Grace Taiga,…
Alleged $9.6bn P&ID scam: INTERPOL arrests fleeing Briton in Italy
Feb. 15, 2024 The International Criminal Police Organisation (INTERPOL) has arrested a Director of Process and Industrial Development (P&ID) Ltd, Mr James Nolan, on Jan. 27 in Italy. The News…
Alleged $6.23m fraud: FG places Emefiele’s aide, two others on INTERPOL watchlist
The Federal Government through the Team of Special Investigators probing the activities of Central Bank of Nigeria under Godwin Emefiele has placed Emefiele’s closest aide, Odoh Eric Ocheme and two…
INTERPOL Seeks EFCC’s Collaboration in Tackling Organised Crime Groups
Sept 22, 2023 The International Criminal Police Organisation, INTERPOL, has sought the collaboration of the Economic and Financial Crimes Commission, EFCC to tackle organized criminal groups, across the West-African sub-region….
Over 100 arrested in West African internet scam investigation – Interpol
August 8, 2023 A cross-border investigation into West African criminal groups scamming internet users has resulted in more than 100 arrests and the seizure of over 2 million euros, Interpol…
62 arrested in Europol-Interpol human trafficking crackdown
July 24, 2023 Law enforcement from five countries have disrupted an intercontinental criminal network that was smuggling migrants from Cuba to the European Union, with the move leading to the…
EFCC Arraigns Businessman for Diversion of N1.2bn NEXIM Bank Loan
May 4, 2023 The Abuja Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, May 2, 2023 arraigned one Enonche Ugbabe and his company, Lifeline Engineering Nigeria…
NDLEA trains 6 West African countries on how to dismantle clandestine laboratories
March 30, 2023 The National Drug Law Enforcement Agency, NDLEA, has conducted a regional training for six West African countries on how to dismantle clandestine laboratories with a view to…
FG targets about 300 tons of e-wastes collectionÂ
Dec. 19, 2022 The National Environmental Standards and Regulations Enforcement Agency (NESREA), says it is targeting about 300 tons of e-wastes collection across the country. The Director-General of the agency,…
Police rescues 865 kidnap victims, arrest 383 suspects in 11 months
Dec. 15, 2022 The Inspector-General of Police (IGP), Mr. Usman Baba said the Nigeria Police rescued 865 kidnap victims and arrested 383 suspects between January and November. Baba said this…