Tag: Crime

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 Instagram...
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SEC Uncovers Another Suspected Illegal Investment Platform
May 1, 2025 No Responses

SEC Uncovers Another Suspected Illegal Investment Platform

The Securities and Exchange Commission (SEC) has uncovered another suspected illegal investment platform identified as tofro.com (tofro), warning Nigerians against falling for their antics to obtain money from them through promise of usually high returns.The C...
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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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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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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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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 Ac...
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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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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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