Category: Crime

EFCC, Army, NIS Join Forces Against Terrorist Financing
April 9, 2025 No Responses

EFCC, Army, NIS Join Forces Against Terrorist Financing

The Economic and Financial Crimes Commission, EFCC, has renewed its collaboration with the Nigerian Army and the Nigeria Immigration Service to combat terrorist financing in the South-East.This rapprochement came on Tuesday, March 8, 2025, when the EFCC’s Acting Zonal Director,...
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Police Partners INTERPOL, To Strengthen Data Sharing
April 8, 2025 No Responses

Police Partners INTERPOL, To Strengthen Data Sharing

In a move aimed at enhancing internal security and law enforcement capabilities through international partnership and collaboration, the Inspector-General of Police, (IGP) Dr Kayode Adeolu Egbetokun, who doubles as the Chairman of the West African Chiefs of Po...
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ISA 2025: Ponzi Operators Risk 10 Year Jail Term, N20m Fine
April 2, 2025 No Responses

ISA 2025: Ponzi Operators Risk 10 Year Jail Term, N20m Fine

Promoters and operators of any entity engaged in a prohibited scheme commits an offence and is liable on conviction to a penalty of not less than N20 million or imprisonment to a term of 10 years or both. This is one...
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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...
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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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