Category: Crime

EFCC Arraigns Brookfield Group Holdings CEO For Alleged N990m Fraud
August 21, 2026 No Responses

EFCC Arraigns Brookfield Group Holdings CEO For Alleged N990m Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 2, on Thursday, August 20, 2026, arraigned the Chief Executive Officer, CEO, of Brookfield Group Holdings, Olatunji Oluwaseun Adebola,( a.k.a Whitelion) before Justice C. Ngozi of the Federal Capital Territory,...
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EFCC Probes $73,000, £15,957, 827,800 SAR Intercepted By Customs
August 17, 2026 No Responses

EFCC Probes $73,000, £15,957, 827,800 SAR Intercepted By Customs

The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has commenced investigation of a suspect, Haruna Yusuf and multiple undeclared foreign currencies, , $73,000( Seventy Three United States Dollar) £15,957 ( Fifteen Thousand, Nin...
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EFCC Hands Over N125m To Land Fraud Victim
August 8, 2026 No Responses

EFCC Hands Over N125m To Land Fraud Victim

The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Ikoyi, Lagos, on Thursday, August 6, 2026, handed over the sum of N125,000,000.00 (One Hundred and Twenty-five Million Naira) to the victim of an alleged land fraud,...
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Sanwo-Olu Orders Security Agencies To Hunt Festac-Alakija Bridge Vandals
August 8, 2026 No Responses

Sanwo-Olu Orders Security Agencies To Hunt Festac-Alakija Bridge Vandals

By ebosele@hotmail.com – Lagos State Governor, Mr. Babajide Sanwo-Olu, has directed security agencies to identify and prosecute those responsible for the vandalisation of the Festac-Alakija Bridge.Sanwo-Olu condemned the incident, describing vandalism of...
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Two Chinese Bag Five Year Jail Terms In Nigeria
July 31, 2026 No Responses

Two Chinese Bag Five Year Jail Terms In Nigeria

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentence of two Chinese, Zhang Hong Lin and Gao Pei Hai, before Justice Akintayo Aluko of the Federal High Court in Ikoyi,...
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EFCC Hands Over Recovered N108m To Firm
July 23, 2026 No Responses

EFCC Hands Over Recovered N108m To Firm

The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, July 22, 2026, handed over the sum of N108 million to a company, Greenwich Planet Sun King Nigeria Limited, in Lagos.The money, handed over in...
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FRSC Recovers Two Suspected Stolen Vehicles Through NVIS
July 22, 2026 No Responses

FRSC Recovers Two Suspected Stolen Vehicles Through NVIS

The Federal Road Safety Corps (FRSC) has recorded another major breakthrough in the fight against vehicle-related crimes with the recovery of two suspected stolen vehicles through its National Vehicle Identification Scheme (NVIS) in separate operations in Edo ...
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EFCC Arraigns Former MD Of Warri Refinery For Alleged N1.339b Fraud
July 20, 2026 No Responses

EFCC Arraigns Former MD Of Warri Refinery For Alleged N1.339b Fraud

The Economic and Financial Crimes Commission, EFCC has arraigned the former Managing Director of Warri Refining and Petrochemical Company Ltd, Jimoh Olasunkanmi Yisawu before Justice Inyang Ekwo of the Federal High Court sitting in Abuja for alleged money laun...
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N90m Fraud: Court Jails Man For Eight Years, Three Months
July 19, 2026 No Responses

N90m Fraud: Court Jails Man For Eight Years, Three Months

Justice Yellim Bogoro of the Federal High Court sitting in Ikoyi, Lagos, on Friday, July 17, 2026, convicted and sentenced Fidelix Samuel Ebuka to eight years and three months’ imprisonment for money laundering.Ebuka was arraigned by the Lagos Zonal Dire...
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Court Orders Final Forfeiture Of 52 Houses In Lagos
July 18, 2026 No Responses

Court Orders Final Forfeiture Of 52 Houses In Lagos

Justice Alexandra Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, July 15, 2026, ordered the final forfeiture of 52 terrace and maisonette units located in the Lekki area of Lagos.The properties, located at Mercyville Estate, Covenant.....
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Emefiele: Supreme Court Affirms Final Forfeiture of Properties, $2m Share Certificates
July 18, 2026 No Responses

Emefiele: Supreme Court Affirms Final Forfeiture of Properties, $2m Share Certificates

The Supreme Court on Friday, July 17, 2026 affirmed the final forfeiture of seven landed properties, the sum of $2,045,000 (Two Million, Forty-Five Thousand United States Dollars) and share certificates linked to a former Governor of the Central Bank of...
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Apapa Customs Impounds ₦26.57b Cannabis
July 14, 2026 No Responses

Apapa Customs Impounds ₦26.57b Cannabis

By ebosele@hotmail.com The Nigeria Customs Service (NCS), Apapa Area Command, has intercepted a massive consignment of Cannabis Indica with a Duty Paid Value (DPV) of ₦26.57 billion, reinforcing its commitment to combating illicit trade and safeguarding Nige...
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Nigerian-British Grandma Arrested With 13kg Cocaine
July 5, 2026 No Responses

Nigerian-British Grandma Arrested With 13kg Cocaine

A 67-year-old Nigerian-British grandma, Mrs. Mary Yetunde Barek have been arrested by operatives of the National Drug Law Enforcement Agency (NDLEA) following the discovery of 13 kilograms of cocaine concealed in peels of plantain which appeared as real planta...
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Customs Impounds 3,310 Jerrycans Of Smuggled Vegetable Oil
June 17, 2026 No Responses

Customs Impounds 3,310 Jerrycans Of Smuggled Vegetable Oil

The Nigeria Customs Service (NCS), Federal Operations Unit (FOU), Zone C, has impounded over 3,310 jerrycans of foreign vegetable oil with a Duty Paid Value of ₦403.5 million.Briefing Journalists in Owerri, Imo State, the unit head, Comptroller of Customs, B...
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