The suspended Deputy Commissioner of Police (DCP), Abba Kyari would face a new investigative panel set up by the Police Service Commission over FBI indictment.
The Economic and Financial Crimes Commission on Thursday, August 19, granted bail to a former governor of Abia state, Theodore Orji, some hours after his arrest
Hukumar ‘yansandan jihar Oyo na jihar Oyo sun kama wani Adeyemi Tosin, mai shekaru 36, wanda ma’aikacin bankine a wani banki bisa kwasar naira miliyan 10 reras.
The special investigation panel has submitted its report to the inspector-general of police, Usman Baba, two weeks after it was mandated to probe Abba Kyari.
A Nigerian lady identified as Precious Iwuji has been nabbed by the Economic and Financial Crimes Commission for her alleged involvement in internet fraud.
Two Nigerian fraudsters, Tobilola Ibrahim Bakare and Alimi Seun Sikiru, have forfeited properties worth millions of naira to FG following EFCC's prosecution.