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TRUTH & INTEGRITY

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Category Archive: Cover Stories, Crime

Delta Police Arrest Suspected Fulani Kidnappers, 5 Shot Dead, Recover AK47 Rifle, 60 Ammunition Four Guns Inside Forest

From Monday Ochuko – Asaba Following an intelligence led investigation carried out on kidnappings and other related crimes in Ughelli North LGA and its environs, on the 21/3/2025, at about...

Youth Leader, Others Arrested, Police Recover AK47 Rifle, Several Arms, Ammunition

From Monday Ochuko – Asaba Delta State Police Command last weekend made outstanding breakthrough, when it arrested the youth leader of Ekoan Community near Warri, Victor Edavwe, and other...

EFCC Arrests 30 Suspected Internet (Yahoo) Fraudsters In Asaba

From Monday Ochuko – Asaba Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC), yesterday Friday March 14, 2025 arrested 30 suspected internet...

Alleged $968,000 Fraud: How Fake US Engineer Duped Me – Witness

From Haruna Tula – Abuja The trial of Wawe Eseoghene Nelson, a.k.a James Andrew Shmit and Philip Bradley before Justice Aliyu Halilu of the Federal Capital Territory High Court, Abuja commenced...

EFCC Arrests Eight Trucks Conveying Suspected Illegal Solid Minerals

By Our Correspondent Operatives of the Economic and Financial Crimes Commission (EFCC) of the Zonal Directorate Makurdi, have arrested eight trucks conveying suspected illegal solid minerals. The...

Courts Jail 32 Internet Fraudsters in Ibadan

Justices Ladiran Akintola, O.S. Adeyemi, K.B. Olawoyin, G.A. Sunmonu of the Oyo State High Court and Justice Nkeonye Maha of the Federal High Court, sitting in Ibadan. Oyo State, have convicted and...

$9.6b P&ID Fraud: Kore Holdings Failed To Comply With Money Laundering Act – Witness

From Haruna Tula – Abuja The First Prosecution Witness, PW1 in the ongoing trial of Kore Holdings Limited, , Temitope Erinomo, yesterday Tuesday, March 11, 2025, told Justice J. O. Abdulmalik...

EFCC Jails Two For N22.1m Fraud In Maiduguri

Justices Aisha Kumaliya and Amina Ibrahim of the Borno State High Court, sitting in Maiduguri today Tuesday, February 4, 2025, convicted and sentenced two persons to three years imprisonment each for...

Court Orders Interim Forfeiture of Syndicate’s $222,729.86 Digital Wallet Assets

From Our Correspondent Justice A. Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Monday, February 3, 2025, ordered the interim forfeiture of digital wallet assets valued at $222,729.86...

EFCC Arraigns Former NHIS Boss, Usman Yusuf for Alleged N90m Fraud

The Economic and Financial Crimes Commission, (EFCC), today Monday, February 3, 2025, arraigned a former Executive Secretary of the National Health Insurance scheme, NHIS, Professor Usman Yusuf...