CRIME – Page 21

Stock-Loan Scheme Costs Investors $100 Million

An elaborate and long-running financial fraud carried out by a Florida man and co-conspirators cost business executives and shareholders of

Kehinde Faleye The Bayelsa State Command of the National Drug Law Enforcement Agency (NDLEA) has decried the absence of the

Peregrino Brimah Regardless of our varying opinions on the messages being put forth by Kano’s Emir, Mohammed Sanusi II, we

The Conference of Nigeria Political Parties (CNPP) has accused the federal government of plotting to shield the real owner of

The Ogun state police command has arrested one Ifeanyi Ajaero ‘m’ 37 for tying his 28yrs old wife Obiageli Ajaero

▪Gives FG seven days ultimatum to return the funds diverted by the immediate past Governor Rivers State Governor has given

Peregrino Brimah It has been three days since the sums of $43m, N23m and £27,000, totaling a value of $50

PRESS RELEASE BY THE LAW FIRM OF EMEKA ETIABA SAN, EMEKA ETIABA & CO, ETIABA CHAMBERS The attention of Our

Peregrino Brimah Every time the EFCC via Whistleblowers makes a find of another stash of billions of naira, Nigerians sigh,

Adetokunbo Fakeye The whistle blowing policy of the Federal Government is paying off positively as the Economic and Financial Crimes