Jan. 16, 2025 The British national, Mr James Nolan, who jumped bail in the ongoing trial linked...
Interpol
December 13, 2024 The United States Attorney, Susan Lehr has announced the extradition of Abiola Kayode, 37,...
Nov. 26, 2024 The Nigeria Customs Service in Lagos on Tuesday handed over 21 exotic cars worth...
March 5, 2024 A Federal High Court, Abuja, on Tuesday, struck out the money laundering charge filed...
Feb. 15, 2024 The International Criminal Police Organisation (INTERPOL) has arrested a Director of Process and Industrial...
The Federal Government through the Team of Special Investigators probing the activities of Central Bank of Nigeria...
Sept 22, 2023 The International Criminal Police Organisation, INTERPOL, has sought the collaboration of the Economic and...
August 8, 2023 A cross-border investigation into West African criminal groups scamming internet users has resulted in...
July 24, 2023 Law enforcement from five countries have disrupted an intercontinental criminal network that was smuggling...
May 4, 2023 The Abuja Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday,...
