Crime

EFCC arrests ex-Minister for alleged N3.6bn fraud

EFCC arrests ex-Minister for alleged N3.6bn fraud

  CITIZENS COMPASS —Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), have arrested a…
Suspect explains why he defile minors 

Suspect explains why he defile minors 

CITIZENS COMPASS —A suspected rapist, Abubakar Yakubu, has explained why he defiled two minors in the Limawa area of Minna,…
20 detainees yet to regain freedom after completing  special fraud terms

20 detainees yet to regain freedom after completing  special fraud terms

  CITIZENS COMPASS —No fewer than 20 detainees are yet to regain their freedom after completing their jail term at…
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…
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