Category: Crime

EFCC Arraigns Man Over N70m Fraud
May 11, 2025 No Responses

EFCC Arraigns Man Over N70m Fraud

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo Road, Ikoyi, Lagos, on Thursday, May 8, 2025 arraigned one Ntai Bagshaw and his company, Terraworks Limited before Justice I. O. Ijelu of the Lagos State...
read more
Court Orders Final Forfeiture of N1.2b Stolen From Sterling Bank
May 10, 2025 No Responses

Court Orders Final Forfeiture of N1.2b Stolen From Sterling Bank

Justice D.I.Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of the sum of N1,292,798,746.81 (One Billion , Two Hundred and Ninety-two Million, Seven Hundred and Ninety-eight Thousand , Seven Hundred and Forty-six Nai...
read more
EFCC Arraigns Sunsteel MD, Adewoye For Alleged $680,622.65 Fraud
May 9, 2025 No Responses

EFCC Arraigns Sunsteel MD, Adewoye For Alleged $680,622.65 Fraud

The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie-Eboh, Ikoyi, Lagos, on Thursday, May, 8, 2025, arraigned Olalekan Adewoye, Managing Director and Chief Executive Officer, CEO, of Sunsteel Industries Limited, before Ju...
read more
Court Jails Man For N35m Fraud In Abuja
May 6, 2025 No Responses

Court Jails Man For N35m Fraud In Abuja

Justice S. M. Mayana of the Federal Capital Territory, FCT, High Court, sitting in Apo, Abuja, on Monday, May 5, 2025, convicted and sentenced one Daniel Ameh to imprisonment for fraud.The convict was prosecuted by the Economic and Financial Crimes...
read more
EFCC Traces $300,000 To Yahoo Boy In Edo
May 6, 2025 No Responses

EFCC Traces $300,000 To Yahoo Boy In Edo

The Economic and Financial Crimes Commission, EFCC, has traced money laundering activities in excess of $300,000 (Three Hundred Thousand United States Dollar) to a suspected internet fraudster.The suspect was among the 35, picked up on Sunday, May 4, 2025 in.....
read more
EFCC Arrests Content Creator for Naira Abuse
May 5, 2025 No Responses

EFCC Arrests Content Creator for Naira Abuse

Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested a social media content creator, Muhammed Kabir Sa’ad for allegedly abusing Naira notes.Sa’ad made a video of himself on his Tik Tok and ...
read more
NPF Reactivates Digital Tinted Glass Permit System
April 30, 2025 No Responses

NPF Reactivates Digital Tinted Glass Permit System

The Nigeria Police Force (NPF) has reactivated the issuance of Tinted Glass Permits (TGP) nationwide through a “secure and user-friendly digital platform available at possap.gov.ng.”A statement issued on Wednesday by ACP Olumuyiwa Adejobi, Force Pu...
read more
EFCC Charges Banks On Improved KYC
April 30, 2025 No Responses

EFCC Charges Banks On Improved KYC

The Economic and Financial Crimes Commission, EFCC, has called on financial institutions across the country to strengthen their collaboration with the Commission towards ridding the nation of economic and financial crimes and other acts of corruption.   This...
read more
Investment Fraudster Bags 63 Years
April 29, 2025 No Responses

Investment Fraudster Bags 63 Years

Justice Olusola Adetujoye of the Oyo State High Court sitting in Ibadan, on Monday, April 28, 2025 convicted and sentenced Olaniyan Gbenga Amos to sixty-three (63) years jail term for multiple investment fraud.He was convicted alongside his firm, Detorrid Heri...
read more
EFCC Lauds Customs, Probes $86,500, 305,150 Riyals Intercepted At Kano Airport
April 28, 2025 No Responses

EFCC Lauds Customs, Probes $86,500, 305,150 Riyals Intercepted At Kano Airport

The Economic and Financial Crimes Commission, EFCC, Kano Zonal Directorate has commenced investigation of $86,500 (Eighty-Six Thousand Five Hundred United States Dollars), 305,150( Three Hundred and five, One Hundred and Fifty Saudi Riyals, and 200 Euros confi...
read more
Court Orders Aisha Achimugu To Honour EFCC Invitation
April 28, 2025 No Responses

Court Orders Aisha Achimugu To Honour EFCC Invitation

Justice I.E. Ekwo of the Federal High Court, Abuja, has ordered Aisha Achimugu to appear before the Economic and Financial Crimes Commission, EFCC, on Tuesday, April 29, 2025, to answer questions regarding an ongoing investigation.The judge also directed that ...
read more
CBEX: EFCC Declares Eight Persons Wanted
April 26, 2025 No Responses

CBEX: EFCC Declares Eight Persons Wanted

The Economic and Financial Crimes Commission (EFCC) has declared eight persons wanted over their alleged involvement in a fraudulent scheme linked to an online trading platform, Crypto Bridge Exhange, better known as CBEX. A public notice by the EFCC on...
read more
SEC To Nigerians: Report Any Suspected Illegal Investment Schemes
April 25, 2025 No Responses

SEC To Nigerians: Report Any Suspected Illegal Investment Schemes

The Securities and Exchange Commission (SEC) has urged Nigerians to report any suspected illegal investments scheme to the commission for proper investigation and necessary action.The Commission said this in a notice issued on Thursday to the investing public,...
read more
Police Reject ₦1m Bribe, Arrest Alleged  Car Thieves
April 17, 2025 No Responses

Police Reject ₦1m Bribe, Arrest Alleged  Car Thieves

Police officers of the Katsina State Police Command have arrested two suspected car thieves and rejected one million naira bribe offered to them by the suspects. They also recovered a suspected stolen motor vehicle, a cash sum of ₦1,000,000, three...
read more
1 … 8 9 10 11 12 … 29