Crime Archives — Page 10 of 11

January 31, 2018 No Responses

N8b CBN currency scam case resumes as EFCC explains missing N900m

Mr Saliu Kadri, one of the EFCC investigators in the alleged N8 billon CBN currency scam case, on Tuesday said that the accused persons breached normal procedures at the Ibadan branch of the apex bank Testifying before Justice Joyce AbdulmaleeK of the Federal High Court...

January 21, 2018 No Responses

Police nabs 20 visa racketeers in Lagos

The Police Special Fraud Unit (PSFU) says it has arrested over 20 suspects who specialised in counterfeiting entry visas of some foreign countries. Spokesman for the PSFU, Audi Lawal, said in a statement on Saturday in Lagos that the visa...

January 15, 2018 No Responses

Edo SUBEB partners Police to curb encroachment, theft

The Edo State Universal Basic Education Board (SUBEB) has concluded arrangement with the Edo State Command of the Nigeria Police, to curb vandalism, theft and encroachment on properties of schools under its jurisdiction across the state as the agency commences...

January 5, 2018 No Responses

Mechanic in court over alleged N200,000 engine fraud

A 35-year-old mechanic, Adebori Sabitu, was on Thursday arraigned in an Ikeja Magistrates’ Court, Lagos, for allegedly obtaining N200,000 from a customer to fix his car engine. Sabitu, a resident of Igbogbo, Lagos, is standing trial on two count charge...

November 22, 2017 No Responses

Ex Firstbank staff in court over alleged N7.1m fraud

An ex-banker, Anthony Akhogie, was on Tuesday brought before an Igbosere Magistrates’ Court in Lagos for allegedly defrauding First bank of N7.1 million. Akhogie, 26, who resides at Mushin area of Lagos State is facing three-count charge of conspiracy, forge...

November 8, 2017 No Responses

Importer faces trial over alleged re-branding of Dangote Sugar

A 72-year-old businesswoman, Esther Akinsanya, was on Tuesday charged before a Federal High Court in Lagos over alleged packaging of unregistered Brazilian sugar as Dangote granulated sugar. The accused is charged alongside her company, Esther Olufumilayo Nig....

November 6, 2017 No Responses

27 killed in Texas church shooting

More than 20 people have been killed after a gunman opened fire at a church during Sunday services, police say. The attack happened at the First Baptist Church in Sutherland Springs, a small town in Wilson County, Texas. The gunman,...

November 1, 2017 No Responses

SEC arraigns Man over identity theft, sales of 53, 592 units of Nigerian Breweries shares

September 9, 2017 No Responses

‘Preparation is key to successful cyber security management system’

The key to a successful cyber security management system is to prepare well and expect incidents in the system, writes Scott Yang, Cybersecurity Manager, Taiwan Stock Exchange. Under the crossfire of system vulnerabilities, human behaviours, and task schedul...

August 29, 2017 No Responses

Customs detains Oritsetimeyin truck over alleged smuggling

A truck belonging to Oritsetimeyin Logistics Limited has been detained by the Federal Operations Unit (FOU) of Nigeria Customs Service,Zone ‘A’ Ikeja, over alleged smuggling. With registration number SMK 412XC, the truck was arested while conveying smug...

July 27, 2017 No Responses

EFCC recovers N328.9b from NNPC retails, Oando, Total, Mobil, others

The Economic and Financial Crimes Commission (EFCC) has recovered a total sum of N328, 988,296,990.62 from NNPC retails, Oando Plc, Mobil Plc, Conoil Plc, Total Plc, OVH Energy Plc, Forte Oil and Gas Plc, MRS Oil Plc and NIPCO Oil...

June 16, 2017 No Responses

‘FG will continue to fight illicit trafficking in Cultural Property’

The Minister of Information and Culture, Alhaji Lai Mohammed, has promised that the Federal Government will continue to fight against the illicit trafficking in Cultural Property. Declaring open an exhibition of repatriated Nigerian artefacts in Lagos on Thu...

March 15, 2017 No Responses

EFCC intercepts N49m at Kaduna Airport

Following a tip off, operatives of the Economic and Financial Crimes Commission (EFCC), Kaduna zonal office, on Tuesday, March 14, 2017 intercepted a sum of N49million in five large black 150kg colored BUHU sacks. EFCC head, Media & Publicity, Wilson...

February 23, 2017 No Responses

EFCC recovers 17 vehicles from Dikko, ex-Customs boss

The Economic and Financial Crimes Commission (EFCC) on Wednesday disclosed that it has recovered 17 “exotic vehicles’’ in a warehouse belonging to a former Comptroller-General of Customs, Abdullahi Dikko Inde. A statement issued by Wilson Uwujaren, Hea...