Crime Archives — Page 2 of 15 — City Business News

January 21, 2025 No Responses

Court Orders Final Forfeiture of Property In Lagos

Justice A.O. Owoeye of the Federal High Court sitting in Ikoyi, on Tuesday, January 21, 2025, ordered the final forfeiture of a property, a u-shaped two-storey building in Lagos,to the federal Government of Nigeria.The property is situated in the premises...

January 20, 2025 No Responses

Alleged 76b, $31.5m Fraud: EFCC Arraigns Ex- AMCON MD, Arik Air MD, Union Bank, Others

The Economic and Financial Crimes Commission (EFCC), on Monday, January 20, 2025, arraigned a former Managing Director of the Asset Management Corporation of Nigeria (AMCON), Ahmed Kuru, current Managing Director of Arik Air, Captain Roy Ilegbodu, and Receiver...

January 19, 2025 No Responses

NDLEA Arrests India-Bound Nursing Student

Attempt by Esther Onyinyechi Uzodinma, a 26-year-old 200-level student of nursing at the Noida International University, Uttar Pradesh, India, to swallow 76 wraps of cocaine hours before her return flight to the South Asian country through the Mallam Aminu Kan...

January 17, 2025 No Responses

INTERPOL’s Maritime Security Unit Seeks Collaboration With EFCC

The International Criminal Police Organization, INTERPOL, through its Maritime Security Unit has sought collaboration with the Economic and Financial Crimes Commission, EFCC, as part of concerted efforts to combat transnational fraud and to check fraudulent ma...

January 17, 2025 No Responses

EFCC Arrests More Suspected Internet Fraudsters In Benin

Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday January 16, 2025 arrested 25 suspected internet fraudsters in a cybercrime training centre in Benin City, Edo stateThe suspects’ arrest at their hide...

January 17, 2025 No Responses

Alleged N12.3b Fraud: EFCC To Arraign Otudeko, Ex-First Bank MD

The Economic and Financial Crimes Commission (EFCC) has filed a 13-count criminal charge against the Chairman, Honeywell Group, Chief Oba Otudeko and a former Managing Director of First Bank, Olabisi Onasanya for allegedly obtaining the sum of N12.3bn from Fir...

January 14, 2025 No Responses

Alleged N33.8bn Fraud: EFCC Presents Four More Witnesses Against Saleh Mamman

The Economic and Financial Crimes Commission, EFCC, on Monday, January 13, 2025 presented four more witnesses in the ongoing trial of former Minister of Power, Saleh Mamman before Justice James Omotosho of the Federal High Court, Abuja. Mamman is being.....

January 13, 2025 No Responses

NDLEA Arrests Priest, Intercepts ₦1.1b Codeine

The National Drug Law Enforcement Agency (NDLEA) has arrested a traditional chief priest of the Igunuko Shrine, Bariu Aliu, in the Alpha Beach area of Ajah, Lagos State. In a statement on Sunday, NDLEA spokesman, Femi Babafemi, explained that Aliu’s&nb...

January 6, 2025 No Responses

EFCC Dismisses 27 Officers for Fraudulent Activities, Misconduct

In its quest to enforce integrity and rid its fold of fraudulent elements, the Economic and Financial Crimes Commission (EFCC) dismissed twenty seven (27) officers from its workforce in 2024.The officers were dismissed for various offences bordering on fraudul...

January 5, 2025 No Responses

NDLEA Nabs Nollywood Filmmaker For Drug Trafficking

Operatives of the National Drug Law Enforcement Agency, (NDLEA) have arrested a US-trained Hollywood and Nollywood filmmaker, Emeka Emmanuel Mbadiwe.NDLEA in a statement explained that Mbadiwe, who is also a motivational speaker was nabbed at his Lekki Hotel r...

January 5, 2025 No Responses

NDLEA Arrests Lagos Fabric Merchant For Drug Trafficking

The National Drug Law Enforcement Agency (NDLEA) has arrested wanted drug kingpin and Lagos socialite, 61-year-old Alhaja Aishat Feyisara Ajoke Elediye.According to NDLEA, the socialite was arrested on Wednesday, 1st January, 2025, in her mansion at Okota area...

December 26, 2024 No Responses

Four Drug Lords Forfeit VGC Houses, N67m, $50,000

Four drug kingpins arrested in connection with the historic seizure of 2,139.55 kilograms of cocaine at an Ikorodu residential estate in 2022, have been convicted by a Federal High Court, Lagos, presided over by Justice Yellim Bogoro who sentenced them...

December 24, 2024 No Responses

EFCC Arraigns Businessman For Alleged $35m Fraud

The Economic and Financial Crimes Commission, EFCC, on Monday, December 24, 2024, arraigned a businessman, Akindele Akintoye before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, on charges bordering on money laundering and contract fraud.Akint...

December 20, 2024 No Responses

EFCC Arraigns Two Zenith Bank Staff

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on Thursday, December 12, 2024 arraigned the duo of Ekpe Anayaoha Okoronkwo and Umeonuoha Onyinye, staff of one of the new generation banks, before Justice Mohammed Garba Umar...