CULTISM: Six Suspected Cultists Arrested in Anambra.
Six suspected cult members terrorising Anambra state have been arrested by the police in Anambra State. A locally made single barrel pistol […]
CULTISM: Troops Neutralise 1 Suspected Robber, Arrest 3 Cultists in Benue.
Three suspected cultists said to have been terrorising the North-Bank general area in Makurdi, Benue State have been arrested by troops of […]
INTERNATIONAL: Trade Misinvoicing Undermines the Impact of International Trade in Developing Nations.
Trade misinvoicing remains an obstacle to achieving sustainable and equitable growth in the developing world. This update, titled Illicit Financial Flows to […]
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 […]
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 […]