SENSITIZATION: CCFA Sensitization Team Educates Students at Junior Secondary School Wuse Zone 2, Abuja.
As part of our objectives on promoting awareness on fraud and other related matters, the Center for Counter Fraud Awareness (CCFA) on […]
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FRAUD: Man Bags Four Months Jail Term For Obtaining Money By False Pretense.
Tosin Iyanu has been sentenced to Federal High Court in Ibadan, Oyo State to four months imprisonment for obtaining the sum of […]
DRUG TRAFFICKING: Poly Graduate Arrested With Cocaine, Hemp in Edo.
Lucky Abel, a 23-year-old polytechnic graduate has been arrested by the Edo state Command of the National Drug Law Enforcement Agency (NDLEA) […]
FRAUD: EFCC Arraigns Ex-Bank Chair, Others for Alleged N25 Billion Fraud.
A former chairman of the defunct Skye Bank Plc., Tunde Ayeni, was arraigned before the Federal High Court, Abuja on a 10-count […]
FRAUD: Court Remands Banker for Allegedly Defrauding General of $60,000 and N9.2million
Ecobank Nigeria Plc and one of its employees, Mr Anieka Udoh, were arraigned by the Economic and Financial Crimes Commission, EFCC for […]
DRUG TRAFFICKING: 207 Arrested in Osun Over Illicit Drugs.
The Osun State Command of the National Drug Law Enforcement Agency (NDLEA) said it arrested 207 suspects in the state in 2018 […]
DRUG Trafficking: NDLEA Arrested 1,247 Suspected Drug Dealers in 3 Years.
1,247 suspected drug dealers have been arrested by the Edo State command of the Nigeria Drug Law Enforcement Agency between 2015 and […]
CULTISM: Police Arrest 20 Suspected Cultists in Lagos.
Twenty (20) suspected cultists have been arrested by the Lagos State Police Command for their involvement in ‘supremacy battle’ on Saturday and […]
Human trafficking: Nigeria Struggles to Rescue 20,000 Girls From Mali Sex Trade (Video)
Nigeria is struggling to bring home an estimated 20,000 girls trapped in Mali. The victims of the sex trade are kept in appalling conditions. […]