Crime
Witness alleges threat to life over alleged N10bn fraud
February 13, 2024
Witness alleges threat to life over alleged N10bn fraud
CITIZENS COMPASS —Counsel to the Economic and Financial Crimes Commission (EFCC), in the alleged N10 billion money laundering case…
$6.2m Fraud: Buhari’s signature on withdrawal from CBN fake- Boss Mustapha
February 13, 2024
$6.2m Fraud: Buhari’s signature on withdrawal from CBN fake- Boss Mustapha
CITIZENS COMPASS —The Second Prosecution Witness, PW2, in the ongoing trial of former governor of Central Bank of Nigeria…
EFCC arrests siblings, 30 others for alleged internet fraud
February 12, 2024
EFCC arrests siblings, 30 others for alleged internet fraud
CITIZENS COMPASS —Operatives of the Economic and Financial Crimes Commission (EFCC), Enugu Zonal Command, have arrested four brothers; Egbo Chukwuebuka,…
Kidnappers hijack GUO bus, kill driver
February 11, 2024
Kidnappers hijack GUO bus, kill driver
CITIZENS COMPASS —It was a bad weekend for some passengers and drivers of a transport company, GUO Motors, as their…
EFCC arrests man for N1. 5m racketeering in Enugu
February 11, 2024
EFCC arrests man for N1. 5m racketeering in Enugu
CITIZENS COMPASS —Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC), have arrested one…
Fraudsters bag four years jail term for ATM fraud in Kano
February 10, 2024
Fraudsters bag four years jail term for ATM fraud in Kano
CITIZENS COMPASS —Justices Farouk Lawal Adamu and Abdullahi M. Liman of the Kano State High Court have convicted and…
Court jails fake EFCC staff, others in Kaduna
February 8, 2024
Court jails fake EFCC staff, others in Kaduna
CITIZENS COMPASS —The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing…
Police nab suspected armed robbers during Stop and Search in Delta
February 8, 2024
Police nab suspected armed robbers during Stop and Search in Delta
CITIZENS COMPASS —The newly redeployed Police Commissioner in Delta State, CP Abaniwonda Olufemi, has assured residents of a peaceful, safe,…
How General Overseer acquired property with subscribers’ money
February 7, 2024
How General Overseer acquired property with subscribers’ money
CITIZENS COMPASS —Fresh facts have emerged about the alleged criminal activities of the General Overseer of Faith On The…
EFCC arraigns bizman over N170m scam
February 7, 2024
EFCC arraigns bizman over N170m scam
CITIZENS COMPASS —The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Command, on Monday, February 5, 2024 arraigned a businessman,…