Category: Crime

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 Government Area of Benue...
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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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Customs Impounds 28,300 Litres Of PMS
March 5, 2025 No Responses

Customs Impounds 28,300 Litres Of PMS

The Comptroller-General of Customs (CGC), Adewale Adeniyi, has assured smugglers of Premium Motor Spirit (PMS) that tougher times lie ahead as the Nigeria Customs Service (NCS) intensifies its crackdown on fuel smuggling.This warning came as officers of Operat...
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17 Years After, NDLEA Nabs Alleged Druglord
March 3, 2025 No Responses

17 Years After, NDLEA Nabs Alleged Druglord

After 17 years of hiding in the dark to allegedly ship illicit drugs worth billions of naira across the world, operatives of the National Drug Law Enforcement Agency, NDLEA, have arrested a wanted 59-year-old drug baron identified as Ogbonnaya Kevin...
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Customs, Stakeholders Strategise To Combat Money Laundering
February 26, 2025 No Responses

Customs, Stakeholders Strategise To Combat Money Laundering

The Federal Capital Territory (FCT) Command of the Nigeria Customs Service(NCS)has intensified efforts to tackle money laundering at Nnamdi Azikiwe International Airport, Abuja, by bringing together key government agencies in a high-level stakeholders’ meeti...
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NDLEA Arrests Thai lady At Lagos Airport
February 23, 2025 No Responses

NDLEA Arrests Thai lady At Lagos Airport

Alleged attempt by a 24-year-old Thai lady, Ms. Pattaphi Wimonnat, to smuggle 43 parcels of Canadian Loud, a synthetic strain of cannabis, weighing 46.60 kilograms into Nigeria through the Murtala Muhammed International Airport, MMIA, Ikeja, Lagos has been thw...
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Court Convicts CEO For N2b Fraud
February 21, 2025 No Responses

Court Convicts CEO For N2b Fraud

Justice Rosemary Dugbo Oghoghorie of the Federal High Court sitting in Calabar has convicted and sentenced the Chief Executive Officer, Micheno Multi-purpose Cooperative Society, Uno Michael Eke to one year imprisonment for conspiracy, obtaining property by fa...
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Alleged N32b Fraud: Bank, Others Challenge Court’s Jurisdiction
February 20, 2025 No Responses

Alleged N32b Fraud: Bank, Others Challenge Court’s Jurisdiction

Fidelity Bank Plc and three others have challenged the jurisdiction of a Federal High Court sitting in Lagos to hear a charge filed by the Attorney General of the Federation (AGF) against them on charges of alleged conversion of about...
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EFCC Operatives Storm Ekpoma, Arrest 47 Suspected Fraudsters 
February 18, 2025 No Responses

EFCC Operatives Storm Ekpoma, Arrest 47 Suspected Fraudsters 

Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Saturday, February 15, 2025 arrested 47 suspected internet fraudsters at different locations in Ekpoma, Edo State. According to EFCC, the suspects were arr...
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EFCC Arrests 13 Suspected Internet Fraudsters In Benin
February 11, 2025 No Responses

EFCC Arrests 13 Suspected Internet Fraudsters In Benin

Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 13 suspected internet fraudsters in Benin City, Edo State.A statement issued by EFCC explained that the suspects’ arrest followed credible intellig...
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DSS Partners EFCC On Terrorism Financing
February 10, 2025 No Responses

DSS Partners EFCC On Terrorism Financing

The Department of State Services, DSS has called for stronger collaboration with the Economic and Financial Crimes Commission, EFCC, regarding intelligence sharing, especially in the area of terrorism financing in Enugu State.This call was made recently in Enu...
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Medical Doctor Bags Seven Years Imprisonment For N127m Fraud
February 9, 2025 No Responses

Medical Doctor Bags Seven Years Imprisonment For N127m Fraud

A Federal High Court, sitting in Calabar, Cross River State, presided over by Justice Rosemary Oghogho-rie has convicted and sentenced Dr. Geraldine Orok Ita to prison for fraud.Ita was prosecuted by the Uyo Directorate of the Economic and Financial Crimes...
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