Crime Watch

EKEDP Chairman, Dere Otubu has been fingered in a cover-up of multi-million naira ghost worker fraud.   NewsOnline Nigeria reports...

Wema Bank violated CBN Directives and Cybersecurity Law among others under Moruf Oseni's watch as the bank's Managing Director/Chief Executive...

TCN is allegedly struggling to pay workers' salaries after grossly mismanaging $500m.   NewsOnline Nigeria reports that the Transmission Company...

President Tinubu's Government has deployed apps to track all his ministers’ performance.   NewsOnline Nigeria reports that the stage is...

EFCC is set to begin massive arrests of Hotels and school owners among others charging local customers in dollars.  ...

EFCC has recovered N30bn from Halima Shehu and Betta Edu.   NewsOnline Nigeria reports that the Economic and Financial Crimes...

Ex-Militant Leader Egberipapa kidnapped in Rivers State.   NewsOnline Nigeria reports that gunmen dressed in army uniform have abducted a...

Binance Agent, Gambaryan has been remanded in prison by the court.   NewsOnline Nigeria reports that the Federal High Court...

Lagos Court has remanded Godwin Emefiele in EFCC Custody.   NewsOnline Nigeria reports that Justice Rahman Oshodi of the Ikeja...

EFCC has arraigned Godwin Emefiele on 26 fresh count charges.   NewsOnline Nigeria reports that Former Central Bank of Nigeria,...

Governor Yusuf has challenged EFCC to release a forensic report on Ganduje’s alleged dollar video.   NewsOnline Nigeria reports that...

20 State Governors’ will submit their decisions on State Police to NEC in May 2024.   NewsOnline Nigeria reports that...

 Agrorite Investors has petitioned the EFCC to arrest Toyosi Ayodele over their N3bn trapped funds.     NewsOnline Nigeria reports...

Embattled Emefiele will be arraigned on a fresh 26-count charge by EFCC on Monday.   NewsOnline Nigeria reports that the...

President Tinubu has closed Jim Obazee's investigative panel on CBN activities.   NewsOnline Nigeria reports that President Bola Tinubu has...

Police have arrested 3,685 suspected criminals in 2 months.   NewsOnline Nigeria reports that the Inspector-General of Police (IGP) Kayode...

Kano Government has filed a corruption charge against APC National Chairman, Ganduje.   NewsOnline Nigeria reports that court filings have...

Bobrisky has pleaded guilty to a four (4) count charge of Naira abuse and money laundering allegations brought against him...

Bobrisky has arrived in court to face N180m money laundering and the naira abuse charges levelled against him by the...

Sanwo-Olu, Otti, and Fubara among other Governors yet to account for ₦9bn palliative funds can be accessed below.   NewsOnline...