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INVESTIGATIONS
EFCC Declares Four Foreign Nationals Wanted Over Alleged Crypto Fraud, Arrest 24 Suspect Fraudsters
The Economic and Financial Crimes Commission (EFCC) has declared four foreign nationals wanted over alleged involvement in a fraudulent scheme linked to an online trading platform known as Crypto Bridge Exchange (CBEX).
In a public…
NDLEA Uncovers Cocaine in Religious Books Bound for Saudi, Nabs Bandits’ Drug Supplier Concealing…
Operatives of the National Drug Law Enforcement Agency (NDLEA) have intercepted a shipment of cocaine cleverly concealed in religious books and made several drug-related arrests across multiple states as part of intensified nationwide…
IPU: Nigeria Committed to Social Devt, Justice -Deputy Speaker, Kalu
The Deputy Speaker of the House of Representatives, Hon. Benjamin Okezie Kalu, has highlighted Nigeria's efforts to meeting global demands for sustainable social development and justice.
Speaking, Sunday, at the 150th…
No Evidence Linking suspended AIG with Allegations –Report
The suspension of Assistant Inspector General of Police (AIG) Abduyari Lafia despite being cleared by a team set up by the police to investigate allegations against him has raised concern as to the real motive behind his…
Brewing Fraud, Asset Stripping of Ukawu Water Scheme, is Gov Nwifuru Covering Up for Criminal Govt…
In April 2008, the then Executive Governor of Ebonyi State, Chief Martin Elechi announced the award of contracts for the establishment of the Oferekpe and Ukawu Water schemes.
The two mega projects were initially valued…