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TRUTH & INTEGRITY

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Category Archive: Cover Stories, Crime

Alleged $80,000 and N953m Fraud: Court Convicts Man, Company in Lagos

ARUGA JOE OMOKARO – Lagos Justice Modupe Nicole-Clay of the Lagos State High Court sitting in Ikeja, Lagos, on Wednesday, January 21, 2026, convicted one Victor Ogiemwonyi and his company,...

EFCC Tackles Banks In N18.7bn Fraudulent Investment

From Haruna Tula – Abuja The Economic and Financial Crimes Commission, EFCC, has raised the alarm about negligence and compromise of banks and Fintechs in two major fraudulent schemes that have...

Police Bursts Armed Gang, Drugs Cartel, Recovers Hard Drugs, Arrests Female, 5 Others With Arms, Ammunition

From Monday Ochuko – Asaba The Delta State Police Command has recorded significant operational successes in its sustained crackdown on criminal activities across the state, leading to the...

Kwara Court Jails Illegal Miner Five Years

The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday, January 21, 2026, secured a landmark conviction in its crackdown on illegal mining activities, as a...

EFCC Hands Over N1.2billion To Enugu State Govt Recovered From Sujimoto

From Haruna Tula – Abuja In line with its unwavering commitment to the fight against corruption, economic and financial crimes and the recovery of public funds misappropriated or unutilized by...

New Delta CP Adesola, Commences Tour Of Commands, Warns Officers To Respect Human Rights

From Monday Ochuko – Asaba The Commissioner of Police, Delta State Command, CP Aina Adesola, has commenced his familiarisation tour of Area Commands within the state as part of efforts to...

Delta Police Records Breakthroughs, Recovers Arms, Ammunition

From Monday Ochuko – Asaba Delta State Police Command says it has again recorded major breakthroughs in its efforts to curb criminality in the state. It said on 20 January 2026, at about 0430...

Alleged ₦110.4bn Kogi Fraud: EFCC Tenders More Bank Records In Trial Of Yahaya Bello

From Haruna Tula – Abuja The trial of former Kogi State Governor, Yahaya Adoza Bello before Justice Maryanne Anineh of the Federal Capital Territory, FCT, High Court, Maitama, Abuja continued...

EFCC Commended, As It Hands over Recovered N802.4m To First Bank

From Our Correspondent The Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on Monday, January 12, 2026 handed over the sum of N802,420,000( Eight Hundred and Two...

EFCC Arraigns Austrian for Undeclared $800,585, €651,505 At Lagos Airport

ARUGA JOE OMOKARO – Lagos The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 2, last Friday, January 9, 2026, arraigned one Kavlak Onal, an Austrian arrested by the...