Crime

Alleged $6bn fraud: Court fixes Feb 12 for trial of ex- Minister 

Alleged $6bn fraud: Court fixes Feb 12 for trial of ex- Minister 

  CITIZENS COMPASS —Justice J. O Onwuegbuzie of the Federal Capital Territory, FCT, High Court, Apo, Abuja, has slated the…
Court admits exhibit on suspected fraudulent transfers of N10bn in Kogi government account

Court admits exhibit on suspected fraudulent transfers of N10bn in Kogi government account

CITIZENS COMPASS —A prosecution witness in the trial of Ali Bello,  nephew of  Kogi State governor, Yahaya Bello and two…
Alleged N2.7bn fraud: Court adjourns couple’s trial till February

Alleged N2.7bn fraud: Court adjourns couple’s trial till February

  CITIZENS COMPASS —Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, on Wednesday, January 10, 2024, adjourned…
Fraudster bags fiv years jail term over $1.6m cryptocurrency 

Fraudster bags fiv years jail term over $1.6m cryptocurrency 

  CITIZENS COMPASS —The Economic and Financial Crimes Commission, EFCC has secured the conviction and sentencing of Benjamin Ikaa before…
EFCC grills eight suspected oil thieves in Port Harcourt

EFCC grills eight suspected oil thieves in Port Harcourt

CITIZENS COMPASS —Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC), have commenced investigations…
We will go after corrupt persons —EFCC Chair

We will go after corrupt persons —EFCC Chair

  CITIZENS COMPASS —The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has said the Commission…
EFCC Arraigns ex- Minister over  $6billion fraud

EFCC Arraigns ex- Minister over  $6billion fraud

  CITIZENS COMPASS —The Economic and Financial Crimes Commission (EFCC) , on Wednesday,  January 10,  2024 arraigned a former Minister…
Police nab 67 suspects for various offences

Police nab 67 suspects for various offences

  CITIZENS COMPASS —,The Intelligence Department Tactical Team- DFI-IRT and DFI-STS of the Nigeria Police Force have arrested 67 suspects…
Emefiele: EFCC to appeal N100m fine 

Emefiele: EFCC to appeal N100m fine 

  CITIZENS COMPASS – The Economic and Financial Crimes Commission (EFCC), on Monday , January 8, 2024, said it will…
Pastor threatens to kill me if I expose him—16-yr-old girl 

Pastor threatens to kill me if I expose him—16-yr-old girl 

  CITIZENS COMPASS —A 16 years old girl (names withheld) had said alleged that a 43 years old pastor, Clinton…
Back to top button