Category: Crime

EFCC Arrests Fake  Journalist  Over Alleged $4.5b PTF Fraud
June 4, 2025 No Responses

EFCC Arrests Fake  Journalist  Over Alleged $4.5b PTF Fraud

The Economic and Financial Crimes Commission, EFCC, has arrested a fake Journalist, Ernesto Chukwudum Chukwukamma for alleged extortion, impersonation and obtaining N2,000,000.00 ( Two Million Naira)  under false pretence to influence the investigation of the sum of $4,500,000,000.00 (Four Billion,...
read more
EFCC Hands Over Forfeited Properties Of Nnamani To AMCON
May 31, 2025 No Responses

EFCC Hands Over Forfeited Properties Of Nnamani To AMCON

The Economic and Financial Crimes Commission, EFCC, has handed over four properties forfeited by Rainbownet Nigeria Limited, a company owned by a former governor of Enugu State, Chimaroke Nnamani, to the Asset Management Company of Nigeria, AMCON in Enugu Stat...
read more
Customs Intercepts 1,577 Jerrycans Of Smuggled PMS
May 31, 2025 No Responses

Customs Intercepts 1,577 Jerrycans Of Smuggled PMS

The Nigeria Customs Service (NCS) through its Operation Whirlwind has intercepted 1,577 jerrycans (39,425 litres) of smuggled petroleum products and eight vehicles used for their transportation, with a combined value of N63,425,000 across the Lagos and Ogun ax...
read more
EFCC Re-arraigns Fadama Society Executives For Alleged ₦178m Fraud
May 29, 2025 No Responses

EFCC Re-arraigns Fadama Society Executives For Alleged ₦178m Fraud

The Economic and Financial Crimes Commission, EFCC, on Thursday, May 29, 2025, re-arraigned two executives of the Covenant Fadama Multi-purpose Cooperative Society, its Secretary, Okewole Dayo, and Chairman, Bishop Katung Jonas before Justice Sharon T. Ishaya ...
read more
Nigeria Customs Intercepts 65 Stolen Canadian Vehicles
May 25, 2025 No Responses

Nigeria Customs Intercepts 65 Stolen Canadian Vehicles

The Royal Canadian Mounted Police (RCMP) International Special Services has commended the Nigeria Customs Service (NCS) for its unwavering commitment to safeguarding borders and disrupting transnational organised crime through strategic partnerships and intell...
read more
Customs Impounds 49, 000 Litres of PMS
May 24, 2025 No Responses

Customs Impounds 49, 000 Litres of PMS

The Nigeria Custom Service (NCS) has intensified its anti-smuggling operations in Nigeria’s northeastern corridor, intercepting Premium Motor Spirit (PMS) and vehicles with a total Duty Paid Value (DPV) of over ₦63 million.According to Customs, the success...
read more
Court Winds Up Illegal Capital Market Firm
May 22, 2025 No Responses

Court Winds Up Illegal Capital Market Firm

Justice C.J. Aneke of the Federal High Court sitting in Ikoyi , Lagos, on Thursday, May 22, 2025, ordered the winding up of a fraudulent collective investment scheme firm, CJC Markets Limited, over failure to register with the Securities and...
read more
EFCC Hands Over 753 Recovered Housing Units To Ministry Of Housing
May 20, 2025 No Responses

EFCC Hands Over 753 Recovered Housing Units To Ministry Of Housing

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede on Tuesday, May 20, 2025 handed over 753 units of houses recovered by the Commission at Plot 109 Cadastral Zone C09, Lokogoma District, Abuja to the...
read more
EFCC Arrests 120 Suspected Internet Fraudsters In Lagos
May 19, 2025 No Responses

EFCC Arrests 120 Suspected Internet Fraudsters In Lagos

Operatives of the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) have arrested 120 suspected internet fraudsters, comprising 95 male and 25 female at various locations in Lagos.The suspects were arrested on Monday, May 19, 202...
read more
NDLEA Nabs 80-Year-Old Man With 2.3kg Illicit Drugs
May 19, 2025 No Responses

NDLEA Nabs 80-Year-Old Man With 2.3kg Illicit Drugs

The National Drug Law Enforcement Agency (NDLEA) has arrested 80-year-old Man, Ayuba Ashiru over the possession of 2.3 kilogrammes of skunk packaged in nylons and papers for retail. In a statement on Sunday, NDLEA spokesperson, Femi Babafemi, said Ashiru was.....
read more
EFCC Arraigns Businessman Over Alleged N24m Fraud
May 17, 2025 No Responses

EFCC Arraigns Businessman Over Alleged N24m Fraud

The Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned a businessman, Oviri Oghenebrume Believe and his company, Grant Impex Nig. Ltd before Justice H. A. Nganjiwa of the Federal High Court, sitting in Warri, Delta...
read more
IGP At World Police Summit In Dubai, Seeks Collaboration
May 13, 2025 No Responses

IGP At World Police Summit In Dubai, Seeks Collaboration

The Inspector-General of Police, IGP, Kayode Adeolu Egbetokun, , has embarked on a high-level international engagement at the World Police Summit 2025 in Dubai, United Arab Emirates, joining global law enforcement leaders, security experts, and policy influenc...
read more
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
1 2 3 4 5 … 23