major crimes

US releases list of Nigerians arrested for fresh multi-million dollar fraud

The development was made known by the Economic and Financial Crimes Commission (EFCC).

Toothless bulldog: Tinubu's EFCC can't fight corruption - Olu Fasan

In 2022, the FBI launched a criminal investigation against President Biden's son, Hunter Biden, over allegations of tax crimes, drug use and illegal purchase of handgun.

Man Narrates His Ordeal In The Hands Of Lagos SARS Operatives (Photos)

According to multiple reports over time, SARS has shifted from its major duty.

Top 10 Internet Scamming Countries in the World

EFCCThe Economic and Financial Crimes Commission investigates financial and related cyber crimes in Nigeria. You can report scams and fraud via their website or hotline.

Revealed: Nigerian Senate Set to Publish Names of Companies in Alleged N30 Trillion Revenue Scam

The lawmaker stressed that companies found to be involved in infractions bothering on money laundering and foreign exchange abuses would be referred to the Economic and Financial Crimes Commission (EFCC) for prosecution and recovery of the monies

10 Nigerian Celebrities Who Have Been Sentenced To Prison

He said his major regret was letting his family down and allowing his London friends take advantage of his situation by convincing him into the act.

5 things I learnt about awaiting trial in Nigerian prisons - I spoke to ex-inmates

One of my life's major preoccupations over the past eight months, outside of always complaining about capitalism, inflation and thieving banks, is talking to Nigerians who have been to prison.

Internet fraudsters hijack police Facebook page to recruit members

But one Hon Stainless Cash, dared the Economic and Financial Crimes Commission and other security agencies to come after him.

Canadian government issues travel advisories to citizens coming to Nigeria

Do not drive at night, especially outside of major cities, due to the increased likelihood of armed banditry and kidnapping. Criminals often target travellers along major transit routes such as the Abuja - Kaduna highway.

Reactions trail maltreatment of 250 Nigerians in Ethiopian prisons

Mohammed Mongunu (Borno North) who seconded the motion equally called on the government to rise up to the occasion because protecting lives and property of citizens is the major function of any government.

War On Gaza: Israel Begins Ground Invasion As Humanitarian Crisis Deepens

The ministry added that Israel's siege and bombardment of Gaza amounted to war crimes and crimes against humanity.

'Police need ₦944.9 billion to protect Nigerians' - IGP, Mohammed Adamu

"Are the weapons and personnel truly used for securing generality of the citizens or for sundry roadway crimes such as extortion?

Our Dear Army, Please Cool Temper - By Dele Momodu

I'm aware that our President is a retired Major General, a man well known for his taciturnity, who packs his punches and loves to take on known and imaginary enemies.

Corruption still huge drawback in Nigeria despite reforms

But all point to fraud and fast money because that is the ultimate reason for engaging in any of these crimes," he explained.

EFCC witnesses exonerate Emefiele from alleged N1.2 bn contract award, fraudulent payment

Emefiele was put on trial by the Federal Government through the Economic and Financial Crimes Commission EFCC on six counts bordering on alleged breach of procurement procedure in the award of the contract to April1616 Investment Limited.

Military Rule In Nigeria (1966 - 1999)

The Nigerian Civil War is regarded as one of the most deadly in modern history, with some charging Gowon with crimes against humanity and genocide.

Fear, panic in Abuja over security threat

Major General Babagana Monguno (Rtd), the National Security Adviser made this known while briefing the State House correspondents shortly after a meeting with the President.

Digital Loan Sharks: Shaming, Recovery Techniques Pushing Nigerians To The Brink

"One of the major reasons as to why people prefer loan apps to bank loans is the turnaround time. The turnaround time for a bank loan is extremely long and it involves signing a lot of documents before the loan can be granted.