Category: Crime

Court Jails Woman Seven Years For N5.6m Fraud
February 25, 2026 No Responses

Court Jails Woman Seven Years For N5.6m Fraud

Justice Maryam Sabo of the Kano State High Court sitting in Kano has convicted and sentenced Ebonine Rita Uzoamaka to seven years imprisonment for obtaining the sum of N5,600,000.00k( Five Million, Six Hundred Thousand Naira) by false pretence.The convict was...
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Seme Border: NDLEA Nabs Woman With Drugs In Fake Pregnancy
February 22, 2026 No Responses

Seme Border: NDLEA Nabs Woman With Drugs In Fake Pregnancy

Operatives of the National Drug Law Enforcement Agency (NDLEA) have intercepted a 35-year-old businesswoman, Rabi Muhammad, at the Seme Border while attempting to smuggle thousands of tramadol capsules concealed in a fake pregnancy.Muhammad was arrested on Mon...
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Toll Gate Attack: FRSC Boss Commends Army, Police
February 20, 2026 No Responses

Toll Gate Attack: FRSC Boss Commends Army, Police

The Corps Marshal, Federal Road Safety Corps (FRSC), Shehu Mohammed, has expressed profound appreciation to the Nigerian Army and the Nigeria Police Force for their swift and decisive intervention following a mob attack on RS5.12 Benin Toll Gate Unit Command.....
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EFCC Secures Interim Attachment Order on Nine Mineral-Laden Trucks
February 18, 2026 No Responses

EFCC Secures Interim Attachment Order on Nine Mineral-Laden Trucks

The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Tuesday, February 17, 2026, secured an interim attachment order on nine trucks loaded with assorted solid minerals, as well as the final forfeiture of the contents of...
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Court Jails Woman For Investment Fraud
February 17, 2026 No Responses

Court Jails Woman For Investment Fraud

The Kano Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of one Janet Theophilus Danjuma before Justice S. M. Shuaibu of the Federal High Court sitting in Kano for investment fraud to...
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EFCC Arraigns Husband, Wife For N740m Investment Fraud
February 17, 2026 No Responses

EFCC Arraigns Husband, Wife For N740m Investment Fraud

The Economic and Financial Crimes Commission, EFCC on Monday, February 16, 2026, arraigned the Chief Executive Officer of Onome Global Market Resources Limited and Lexicon Multi-concept Media Limited, Osabohein Alex Ologbose, alongside his wife Hope Onome Oghe...
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SEC, NOA Partner To Combat Ponzi Schemes, Boost Investor Education
February 13, 2026 No Responses

SEC, NOA Partner To Combat Ponzi Schemes, Boost Investor Education

The Securities and Exchange Commission (SEC) has announced plans to collaborate with the National Orientation Agency (NOA) to intensify public enlightenment efforts aimed at curbing the proliferation of illegal investment schemes across the country.Director-Ge...
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NDLEA Mourns Officer, Recovers Cocaine, Heroin, skunk, Tramadol In Bonny Island
February 10, 2026 No Responses

NDLEA Mourns Officer, Recovers Cocaine, Heroin, skunk, Tramadol In Bonny Island

Operatives of the National Drug Law Enforcement Agency (NDLEA) have raided a notorious drug enclave known as Ama Hausa in Bonny Island, Rivers state where six suspects were arrested and a significant cache of illicit substances, including cocaine, heroin, meth...
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EFCC Warns Real Estate Developers Against Financial Crimes
February 8, 2026 No Responses

EFCC Warns Real Estate Developers Against Financial Crimes

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede, has called on the Real Estate Developers Association of Nigeria, REDAN and other stakeholders in the real estate sector to safeguard themselves against financial cr...
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Customs Seizes 21 Smuggled Vehicles In Lagos
February 4, 2026 No Responses

Customs Seizes 21 Smuggled Vehicles In Lagos

The Federal Operations Unit (FOU) Zone ‘A’ of the Nigeria Customs Service has intercepted 21 units of smuggled used vehicles in Lagos as part of intensified operations aimed at curbing vehicle smuggling and other forms of illicit trade across its...
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Customs, EFCC Step Up Joint Efforts Against Financial Crimes
February 1, 2026 No Responses

Customs, EFCC Step Up Joint Efforts Against Financial Crimes

The Nigeria Customs Service (NCS), Zone ‘A’ Headquarters, Lagos, has intensified its commitment to inter-agency collaboration following a courtesy visit by senior officials of the Economic and Financial Crimes Commission (EFCC), aimed at strengthening the ...
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PTML Customs Hands Over Seized Arms, Ammunition To NCCSALW, Generates N44.06b In January
January 30, 2026 No Responses

PTML Customs Hands Over Seized Arms, Ammunition To NCCSALW, Generates N44.06b In January

The Port and Terminal Multi-services Limited (PTML) Command of the Nigeria Customs Service (NCS) has handed over seized arms and ammunition to the National Centre for the Control of Small Arms and Light Weapons (NCCSALW), reaffirming its commitment to border.....
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EFCC Arraigns BFI Group Corporation, Six Others For Alleged €100m Fraud
January 29, 2026 No Responses

EFCC Arraigns BFI Group Corporation, Six Others For Alleged €100m Fraud

The Economic and Financial Crimes Commission, EFCC, on Thursday, January 29, 2026 arraigned BFI Group Corporation, Reuben M. Jaja, Uzor Chidi Jerry, David Femi James, Imeobong Jumbo Udom, Adeola Edward and Emeka Emmanuel Okorie before Justice M.S Idris of the....
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Police Uncover Alleged₦7.7b Telecom Fraud, Arrest Six Suspects
January 28, 2026 2 Responses

Police Uncover Alleged₦7.7b Telecom Fraud, Arrest Six Suspects

The Nigeria Police Force – National Cybercrime Centre (NPF–NCCC) has uncovered and dismantled a sophisticated cyber-enabled fraud syndicate.A statement issued on Wednesday explained that the syndicate was responsible for the illegal diversion of a telecomm...
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