Crime
EFCC arrests banker, POS operator for selling new notes
February 17, 2024
EFCC arrests banker, POS operator for selling new notes
CITIZENS COMPASS —Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC), have arrested…
EFCC re-arraigns professor, firms over N1.4bn fraud
February 16, 2024
EFCC re-arraigns professor, firms over N1.4bn fraud
CITIZENS COMPASS —The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Command, has re-arraigned Prof. Uche Chigozie Edwin before…
EFCC arraigns Onitsha Market leader for alleged N6.7m fraud
February 15, 2024
EFCC arraigns Onitsha Market leader for alleged N6.7m fraud
CITIZENS COMPASS —The Economic and Financial Crimes Commission (EFCC), Enugu Zonal Command, has arraigned the Chairman, Onitsha/Odekpe Plastic Market…
EFCC arrests FUTA students, 19 Others for suspected internet fraud
February 14, 2024
EFCC arrests FUTA students, 19 Others for suspected internet fraud
CITIZENS COMPASS —Operatives of the Economic and Financial Crimes Commission, (EFCC), Benin Zonal Command have arrested 14 undergraduates of the…
EFCC recovered $13,204, property, vehicles from defendant over fraudulent marriage —Witness
February 14, 2024
EFCC recovered $13,204, property, vehicles from defendant over fraudulent marriage —Witness
CITIZENS COMPASS —A Second Prosecution Witness (PW2), in the trial of Nwachi Chidozie Kingsley, being prosecuted by the Economic and…
Delta Police suspends DCO over ₦2,465,000 extortion
February 14, 2024
Delta Police suspends DCO over ₦2,465,000 extortion
CITIZENS COMPASS —Following the reported case of extortion of the sum of Two Million, Four Hundred and Sixty-Five Thousand Naira…
Bride stabs groom to death over argument
February 13, 2024
Bride stabs groom to death over argument
CITIZENS COMPASS —A newly wed bride, Aisha Aliyu, has reportedly stabbed her husband, Idris Ahmad, to death over a…
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,…