Category: Crime

EFCC Arraigns Top Executives Of Sun Trust Bank Over Alleged $12 Million Fraud
June 14, 2025 No Responses

EFCC Arraigns Top Executives Of Sun Trust Bank Over Alleged $12 Million Fraud

The Economic and Financial Crimes Commission, EFCC on Friday, June 13, 2025 arraigned the duo of Halima Buba and Innocent Mbagwu before Justice Emeka Nwite of the Federal High Court, Abuja for alleged fraud.The defendants, who are Managing Director/Chief Executive...
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Ikeja Electric Insists On Zero Tolerance For Vandalism As Court Convicts Three Persons
June 10, 2025 No Responses

Ikeja Electric Insists On Zero Tolerance For Vandalism As Court Convicts Three Persons

For vandalizing and stealing electricity distribution equipment within the Ikeja Electric network, Magistrate courts in Lagos recently convicted three persons.The Magistrate Court sitting at Ikorodu on 5th May 2025 convicted and sentenced Adegbite Jamiu for va...
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Police Kill Seven Kidnappers
June 10, 2025 No Responses

Police Kill Seven Kidnappers

The Nigeria Police Force has killed seven suspected kidnappers and arrested five alleged armed robbers in separate raids across Delta and Kaduna states. Force Public Relations Officer ACP Olumuyiwa Adejobi disclosed this in a statement on Monday, referencing t...
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NDLEA Intercepts Illicit Drugs Packaged As Green Tea
June 9, 2025 No Responses

NDLEA Intercepts Illicit Drugs Packaged As Green Tea

Sixty-six parcels of loud, a strong strain of cannabis, packaged as green tea, have been intercepted by operatives of the National Drug Law Enforcement Agency (NDLEA) at the import shed of the Murtala Muhammed International Airport, Ikeja, Lagos. A statement.....
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Customs Reinforces Anti-Fuel Smuggling, Deploys New Officers
June 5, 2025 No Responses

Customs Reinforces Anti-Fuel Smuggling, Deploys New Officers

The Nigeria Customs Service (NCS) has intensified its efforts to combat fuel smuggling with the deployment of newly inducted officers to Operation Whirlwind, a tactical unit launched in May 2024 to check the illegal movement of Premium Motor Spirit (PMS)...
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CBEX: EFCC Declares Two More Suspects Wanted
June 5, 2025 No Responses

CBEX: EFCC Declares Two More Suspects Wanted

The Economic and Financial Crimes Commission (EFCC) has declared two additional individuals wanted in connection with an alleged cryptocurrency fraud scheme linked to the collapsed digital trading platform, Crypto Bridge Exchange (CBEX). In a notice issue...
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Shippers’ Council Seeks Closer Collaboration With Police
June 4, 2025 No Responses

Shippers’ Council Seeks Closer Collaboration With Police

The Nigerian Shippers’ Council (NSC) has reaffirmed its commitment to stronger inter-agency collaboration with the Nigeria Police Force (NPF) in a bid to enhance enforcement compliance and improve operational efficiency across Nigeria’s ports.This position...
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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...
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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...
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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...
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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 ...
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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...
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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...
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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...
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