Posted inEFCC Investigation News EFCC Arraigns Bankers for Alleged Currency Racketeering in Enugu The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on Thursday, December 12, 2024 arraigned the duo… Posted by Global Trust December 16, 2024
Posted inEFCC News Nigeria EFCC Bursts Syndicate of 792 Cryptocurrency Investment, Romance Fraud Suspects in Lagos… Arrests 193 Chinese, Arabs, Filipinos, Others The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has disclosed that the Commission, in a… Posted by Global Trust December 16, 2024
Posted inEFCC News Nigeria EFCC returns $225,000 to a victim defrauded in a cryptocurrency investment scheme The Economic and Financial Crimes Commission (EFCC), in collaboration with Toronto Police Service, has successfully recovered and returned $225,000 to… Posted by Global Trust December 10, 2024
Posted inEFCC Updates EFCC Arrests 24 Suspected Internet Fraudsters Operatives of the Economic and Financial Crimes Commission, EFCC, Abuja Zonal Directorate have arrested 24 suspected internet fraudsters. They were… Posted by Global Trust December 6, 2024
Posted inCorruption EFCC Investigation The recent recovery of 753 duplexes by the Economic and Financial Crimes Commission (EFCC) has sparked intense public interest and concern. By: Enobong Ukpong The massive estate, located in Abuja, is believed to have been acquired through illicit means, highlighting the… Posted by Global Trust December 5, 2024
Posted inCBN EFCC Governance EFCC Sets New Record with Final Forfeiture of Massive Abuja Estate Containing 753 Duplexes and Apartments Video clip from Arise TV In a landmark ruling, Justice Jude Onwuegbuzie ordered the final forfeiture of a massive estate… Posted by Global Trust December 3, 2024
Posted inBusiness CBN Corruption Nigeria’s National Debt Soars: Every Citizen Owes Over N619,000, Says NBS Report A new report from the National Bureau of Statistics (NBS) provides insight into Nigeria’s escalating debt levels, revealing that each… Posted by Global Trust November 11, 2024
Posted inBreaking News Celebrity News Corruption Bobrisky removed from Amsterdam-bound KLM flight 1st November 2024 Social media personality Okuneye Idris, popularly known as Bobrisky, was removed from an Amsterdam-bound KLM flight and… Posted by Global Trust November 1, 2024
Posted inAkwa Ibom Breaking News Corruption AKWA IBOM STATE POLICE COMMAND IS PREPARED FOR LOCAL GOVERNMENT ELECTIONS WITH RESTRICTION OF MOVEMENTS ON SATURDAY 5TH OCTOBER, 2024 3rd October, 2024 AKWA IBOM STATE POLICE COMMAND PRESS RELEASE AKWA IBOM STATE POLICE COMMAND IS PREPARED FOR LOCAL GOVERNMENT… Posted by Global Trust October 4, 2024
Posted in2024 Corruption Crime Watch ONDO TRADITIONALISTS ADVOCATES TRADITIONAL METHOD OF OATH TAKING FOR POLITICIANS ... insists that's the only way to fight corruption, arbitrary use of power Traditionalists in Ondo state have advocated for… Posted by Global Trust August 25, 2024