Tag: Crime

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 intelligence-driven operations.This recognition follows the recent recovery of...
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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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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...
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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...
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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...
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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...
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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...
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EFCC Arraigns Sunsteel MD, Adewoye For Alleged $680,622.65 Fraud
May 9, 2025 No Responses

EFCC Arraigns Sunsteel MD, Adewoye For Alleged $680,622.65 Fraud

The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie-Eboh, Ikoyi, Lagos, on Thursday, May, 8, 2025, arraigned Olalekan Adewoye, Managing Director and Chief Executive Officer, CEO, of Sunsteel Industries Limited, before Ju...
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Court Jails Man For N35m Fraud In Abuja
May 6, 2025 No Responses

Court Jails Man For N35m Fraud In Abuja

Justice S. M. Mayana of the Federal Capital Territory, FCT, High Court, sitting in Apo, Abuja, on Monday, May 5, 2025, convicted and sentenced one Daniel Ameh to imprisonment for fraud.The convict was prosecuted by the Economic and Financial Crimes...
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EFCC Traces $300,000 To Yahoo Boy In Edo
May 6, 2025 No Responses

EFCC Traces $300,000 To Yahoo Boy In Edo

The Economic and Financial Crimes Commission, EFCC, has traced money laundering activities in excess of $300,000 (Three Hundred Thousand United States Dollar) to a suspected internet fraudster.The suspect was among the 35, picked up on Sunday, May 4, 2025 in.....
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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 ...
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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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