Category: Crime

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...
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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 ...
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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...
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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...
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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...
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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...
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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 ...
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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...
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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,...
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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...
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Police Declares Frank Nneji’s Daughter, ABC Transport Founder Wanted
April 16, 2025 No Responses

Police Declares Frank Nneji’s Daughter, ABC Transport Founder Wanted

The Nigeria Police Force has declared wanted Ihuoma Julia Nneji, daughter of the founder of ABC Transport Plc, Frank Nneji over alleged cyber crime.City Business News reports that Miss Nneji was declared wanted Tuesday night by the office of the...
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EFCC Arrests 40 Suspected Internet Fraudsters
April 16, 2025 No Responses

EFCC Arrests 40 Suspected Internet Fraudsters

Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 40 suspected internet fraudsters in Bida and Minna Local Government Areas of Niger State.They were arrested following credible intelligence that lin...
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Court Jails Man For Refusal To Accept Naira As Legal Tender
April 15, 2025 No Responses

Court Jails Man For Refusal To Accept Naira As Legal Tender

Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, April 15, 2025, convicted and sentenced one Uzondu Precious Chimaobi to four years imprisonment for his refusal to accept the Naira as a legal tender.Chimaobi was...
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NAPTIP, MMS, WoFHoF Initiative Sign MoU On Human Trafficking In Maritime Sector
April 15, 2025 No Responses

NAPTIP, MMS, WoFHoF Initiative Sign MoU On Human Trafficking In Maritime Sector

Photo Caption: The Director General, National Agency for the Prohibition of Trafficking in Person(NAPTIP), Hajia Binta Lami Adamu Bello(4th from right); Hajia Lami Tumaka, Board member, MMS WoFHoF Initiative(3rd from left);Bar ( Mrs) Nneka, Ajie, Deputy Direct...
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