Category: Crime

EFCC Declares Aisha Achimugu Wanted
March 28, 2025 No Responses

EFCC Declares Aisha Achimugu Wanted

The Economic and Financial Crimes Commission (EFCC) has declared Aisha Sulaiman Achimugu wanted over allegations of money laundering and criminal conspiracy.In a statement issued on Friday, EFCC called on the public to provide information about her whereabouts, listing her last...
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EFCC Probes CFA7m Intercepted By Customs
March 25, 2025 No Responses

EFCC Probes CFA7m Intercepted By Customs

Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have begun investigation of the sum of CFA 7m intercepted by the Nigeria Customs Service, NCS, along the Idiroko Border in Ogun State.The investigation of...
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SEC Nigeria To Clampdown On Unfit Market Operators
March 24, 2025 No Responses

SEC Nigeria To Clampdown On Unfit Market Operators

The Securities and Exchange Commission (SEC) has reaffirmed its commitment to ensure only fit and proper individuals are permitted to operate in Nigeria’s capital market to enhance investor protection. Speaking at the weekend in Abuja,  SEC Dir...
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NDLEA Arrests Indian Woman With Heroin
March 23, 2025 No Responses

NDLEA Arrests Indian Woman With Heroin

The National Drug Law Enforcement Agency (NDLEA) has arrested a 42-year-old Indian woman, Ms. Neetu Neetu, at the Mallam Aminu Kano International Airport, Kano, with 72 parcels of heroin concealed in wafer wraps and packaged as chocolates.A statement issued on...
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EFCC Probes Suspect Arrested with $578,000
March 22, 2025 No Responses

EFCC Probes Suspect Arrested with $578,000

Operatives of the Lagos Directorate 2 of the Economic and Financial Crimes Commission (EFCC) have commenced investigations of a suspect, Okorie Sylvernus Sunday, arrested at the Murtala Muhammed International Airport, Ikeja, Lagos, by the Nigeria Customs Servi...
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Security Agents Trail Kidnappers Of ABC Transport Passengers
March 21, 2025 No Responses

Security Agents Trail Kidnappers Of ABC Transport Passengers

Security agencies have intensified efforts to rescue 11 passengers of ABC Transport and seven passengers of River State Transport company.The passengers were kidnapped on March 16, 2025 in Kogi State while on their way to Abuja, the Federal Capital Territory.I...
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EFCC Arrests TikTok Influencer For Alleged Naira Mutilation
March 17, 2025 No Responses

EFCC Arrests TikTok Influencer For Alleged Naira Mutilation

Operatives of the Kano Zonal Directorate of the Economic and Financial Crimes Commission , EFCC, have arrested popular TikTok influencer, Murja Ibrahim Kunya, for allegedly abusing and mutilating the Naira.Specifically, Kunya was arrested for allegedly sprayin...
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EFCC Arrests Eight Trucks Conveying Suspected Illegal Solid Minerals
March 14, 2025 No Responses

EFCC Arrests Eight Trucks Conveying Suspected Illegal Solid Minerals

Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested eight trucks conveying suspected illegal solid minerals.According to EFCC, they were arrested on Wednesday, March 12, 2025 at Katsina-ala Local Gov...
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EFCC Identifies 58 Illegal Ponzi Scheme Operators
March 12, 2025 No Responses

EFCC Identifies 58 Illegal Ponzi Scheme Operators

In line with its commitment to sanitising the financial space of the nation and offer the investing public adequate and reliable information on the activities of illegal ponzi scheme operators across the country, the Economic and Financial Crimes Commission, E...
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EFCC Gets Supreme Court’s Nod To Probe Odili’s Tenure
March 12, 2025 No Responses

EFCC Gets Supreme Court’s Nod To Probe Odili’s Tenure

In a landmark ruling on Monday, March 10, 2025, the Supreme Court of Nigeria dismissed appeals filed by the Attorney General of Rivers State and the Speaker of the State’s House of Assembly against the leave granted  the Economic and...
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NDLEA Arrests Auto Spare Parts Dealer
March 10, 2025 No Responses

NDLEA Arrests Auto Spare Parts Dealer

The National Drug Law Enforcement Agency (NDLEA) has arrested an automobile spare parts dealer, Levi Ubodoeze, for attempting to export two kilograms of cocaine concealed in vehicle propellers to Angola. In a statement on Sunday, NDLEA spokesperson F...
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Customs Impounds 28,300 Litres Of PMS
March 5, 2025 No Responses

Customs Impounds 28,300 Litres Of PMS

The Comptroller-General of Customs (CGC), Adewale Adeniyi, has assured smugglers of Premium Motor Spirit (PMS) that tougher times lie ahead as the Nigeria Customs Service (NCS) intensifies its crackdown on fuel smuggling.This warning came as officers of Operat...
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17 Years After, NDLEA Nabs Alleged Druglord
March 3, 2025 No Responses

17 Years After, NDLEA Nabs Alleged Druglord

After 17 years of hiding in the dark to allegedly ship illicit drugs worth billions of naira across the world, operatives of the National Drug Law Enforcement Agency, NDLEA, have arrested a wanted 59-year-old drug baron identified as Ogbonnaya Kevin...
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Customs, Stakeholders Strategise To Combat Money Laundering
February 26, 2025 No Responses

Customs, Stakeholders Strategise To Combat Money Laundering

The Federal Capital Territory (FCT) Command of the Nigeria Customs Service(NCS)has intensified efforts to tackle money laundering at Nnamdi Azikiwe International Airport, Abuja, by bringing together key government agencies in a high-level stakeholders’ meeti...
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