CRIME – Page 27

EFCC Arraigns Belgore, Ex -Minister for Money Laundering

‎Olaoluwa Folalu The Economic and Financial Crimes Commission, EFCC, today February 8, 2017, arraigned a Senior Advocate of Nigeria (SAN),

Adetokunbo Fakeye Six properties traced to some suspects alleged to have diverted about Three Billion Naira ( N3,000,000,000.00k) Amnesty Funds

……… Defendant Failed to Pay Over $1.4 Million in Federal Tax Due While Holding at Least Six Government Jobs Terry

Montgomery, Ala. – On Monday, January 30, 2017, Dr. Robert M. Ritchea, 54, of LaGrange, Georgia, pled guilty to one

Kehinde Faleye The Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned one Prince Spencer Adikibi, before Justice U.N Agomoh

By: Bolaji Adeniji That the NDLEA has renewed its perennial effort to illegally extradite Senator Buruji Kashamu to the USA

The men of Ogun State Police Command over the weekend has arrested one Prosper Kerry ‘m’ a.k.a. PMAN for robbery.

Adetokunbo Fakeye Convicted fuel subsidy fraudsters Mrs. Ada Ugo-Ngadi, Managing Director of Ontario Oil and Gas Limited and Walter Wagbatsoma,

The sensationalisation of the ruling of the US Court of Appeals for the Seventh Circuit per Posner J. is but

The FBI Violent Crimes Task Force and San Diego Police Department are seeking the public’s assistance to identify the individual