Nigerian Law Enforcement

EFCC Targets Sujimoto Assets in Bold Move to Recover N5.7bn Enugu Contract Funds
The Economic and Financial Crimes Commission (EFCC) has successfully obtained a court directive to detain Sijibomi Ogundele, the Chief Executive Officer of Sujimoto Luxury Construction...

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Politics Today
4 hours ago4 hours ago

The Economic and Financial Crimes Commission (EFCC) has successfully obtained a court directive to detain Sijibomi Ogundele, the Chief Executive Officer of Sujimoto Luxury Construction Limited. Ogundele is currently under investigation by the anti-corruption agency for his failure to complete 22 Smart Green School projects in Enugu State, despite receiving substantial payments. The Enugu State...

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EFCC Cracks Down: Gavice Logistics CEO Nabbed in Shocking N2 Billion Ponzi Scheme Fraud!
The Economic and Financial Crimes Commission (EFCC) has taken into custody Mr. Ahamba Tochukwu, the Chief Executive Officer of Gavice Logistics Limited, on charges of...

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Business Updates
1 week ago1 week ago

The Economic and Financial Crimes Commission (EFCC) has taken into custody Mr. Ahamba Tochukwu, the Chief Executive Officer of Gavice Logistics Limited, on charges of orchestrating a Ponzi scheme that defrauded numerous investors of approximately N2 billion. The EFCC revealed that Tochukwu marketed Gavice Logistics as a multifaceted enterprise involved in haulage, courier, and e-commerce...

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Lagos Fashion Designer Busted by NDLEA for Trafficking Cocaine Using Fake Pregnancy on Route to Abuja
The National Drug Law Enforcement Agency (NDLEA) recently apprehended Mrs. Ifeoma Henrietta Ezewuike, a fashion designer operating out of Lagos, for trying to smuggle 1.3...

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Opinion
3 weeks ago3 weeks ago

The National Drug Law Enforcement Agency (NDLEA) recently apprehended Mrs. Ifeoma Henrietta Ezewuike, a fashion designer operating out of Lagos, for trying to smuggle 1.3 kilograms of cocaine to Abuja. Notably, she attempted to conceal the drugs by feigning pregnancy. This incident highlights the ongoing challenges faced by law enforcement in curbing drug trafficking within...

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Lawyer Questions EFCC’s Move to Declare Haske Wanted: What’s Really Behind the Decision?
move to declare Haske wanted” loading=”lazy” class=”pl” /> Legal Expert Questions EFCC’s Move to List Bashir Abdullahi Haske as Wanted The Economic and Financial Crimes...

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Opinion
3 weeks ago3 weeks ago

move to declare Haske wanted” loading=”lazy” class=”pl” /> Legal Expert Questions EFCC’s Move to List Bashir Abdullahi Haske as Wanted The Economic and Financial Crimes Commission’s (EFCC) recent announcement naming Bashir Abdullahi Haske as a wanted individual has sparked considerable debate among legal professionals. This development has raised concerns regarding the procedural and legal grounds...

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