Crime Financial Crimes Nigeria

EFCC questions 2 over alleged NIS fraud in Lagos

Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), have invited two members of staff of Newworks Solutions and Investment Limited to tell what they know about an alleged fraud running into billions of naira. The EFCC’s move followed intelligence received by the Commission claiming that the Ministry of Interior Read More…

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Crime Financial Crimes Nigeria Ogun Top Story

Ogun Assembly Speaker Kunle Oluomo arrested at Lagos Airport

Olakunle Oluomo, Speaker of the Ogun State House of Assembly, was arrested by the operatives of the Economic Financial Crimes Commission (EFCC), at the Murtala Muhammed International Airport (MMIA) in Lagos on Thursday on his way out of the country. Reports have it that the operatives of the EFCC picked him up to answer questions Read More…