Tag: Crime

EFCC Returns Three Properties, Two Vehicles, ₦1.1m To Fraud Victim
October 29, 2025 No Responses

EFCC Returns Three Properties, Two Vehicles, ₦1.1m To Fraud Victim

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, on Tuesday, October 28, 2025, handed over three properties, two exotic vehicles, and ₦1.1 million recovered as proceeds of crime to a fraud victim, Mr. Daniel...
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Customs Hands Over 60,000 Litres of Seized PMS To NMDPRA
October 29, 2025 No Responses

Customs Hands Over 60,000 Litres of Seized PMS To NMDPRA

The Nigeria Customs Service (NCS), through Operation Whirlwind, has handed over a truck loaded with 60,000 litres of Premium Motor Spirit (PMS) to the Nigeria Midstream and Downstream Petroleum Regulatory Authority (NMDPRA) for further regulatory action.The ha...
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EFCC Arraigns Man Over Alleged ₦1.07b Automotive Gas Oil Fraud
October 27, 2025 No Responses

EFCC Arraigns Man Over Alleged ₦1.07b Automotive Gas Oil Fraud

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on Monday October 27, 2025 arraigned one Ajayi Edward Olushola alongside his companies, Hola-Jayu Nigeria Limited and Mozann Global Merchants Limited, for alleged involvement ...
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Nigeria Police Recover Two VehiclesStolen From Netherlands
October 20, 2025 No Responses

Nigeria Police Recover Two VehiclesStolen From Netherlands

The Nigeria Police Force has recorded a significant breakthrough in the fight against transnational organized crime with the recovery of two luxury vehicles stolen from the Netherlands and illegally imported into Nigeria.Operatives of the INTERPOL National Cen...
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Customs FOU, Zone A Impounds 15 Rifles, 4,800 Rounds, Drones
September 2, 2025 7 Responses

Customs FOU, Zone A Impounds 15 Rifles, 4,800 Rounds, Drones

The Federal Operations Unit, Zone A, FOU A, Ikeja of Nigeria Customs Service (NCS) has impounded 15 Rifles, 4,800 Rounds and two Industrial Drones.Briefing Journalists on Tuesday,Comptroller of the Unit, Mohammed Shuaibu said; “On August 7, 2025, at about 2:...
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Customs, CDCFIB Strengthen National Security Partnership
August 23, 2025 7 Responses

Customs, CDCFIB Strengthen National Security Partnership

The Comptroller-General of Customs (CGC), Adewale Adeniyi has reaffirmed the Nigeria Customs Service’s collaboration with agencies under the Civil Defence, Correctional, Fire and Immigration Services Board (CDCFIB).According to the Customs Boss, shared facil...
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EFCC Arrests Alleged Internet Fraudster
August 9, 2025 No Responses

EFCC Arrests Alleged Internet Fraudster

Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested a suspected internet fraudster with two locally- made pistolsHe was arrested alongside 55 others at K- Hotel in Itori, Ewekoro area of Ogun State...
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Court Fines Zenith Bank N85m For Freezing Customer’s Account
August 8, 2025 No Responses

Court Fines Zenith Bank N85m For Freezing Customer’s Account

A High Court in Abuja has awarded a fine of N85 million against Zenith Bank Plc for freezing a customer’s bank account by relying on an invalid court order.Justice S. U. Bature, in a judgment, also ordered the bank to...
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Court Convicts Ex-NHIS Boss,Femi Thomas , BDC Operator
July 24, 2025 No Responses

Court Convicts Ex-NHIS Boss,Femi Thomas , BDC Operator

Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, July, 24, 2025, convicted the duo of Dr. Olufemi Martins Thomas, a former Executive Secretary, National Health Insurance Scheme, NHIS, and one Kabiru Sidi, a Bureau...
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EFCC Seals Hampton Hilton Hotel
July 14, 2025 No Responses

EFCC Seals Hampton Hilton Hotel

The Special Control Unit against Money Laundering, SCUML, of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has sealed Hampton Hilton Hotel and Apartments, Kaduna.According to EFCC, the facility was sealed for non-complianc...
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EFCC Probes Suspect Over Undeclared $29,000 At Lagos Airport
July 9, 2025 No Responses

EFCC Probes Suspect Over Undeclared $29,000 At Lagos Airport

Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have commenced investigation of one Rajesh Kumar arrested by the Nigeria Customs Service, NCS, for allegedly failing to declare the sum of $29,000( Twenty Nine.....
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EFCC Probes Suspect Over Undeclared $420,900, £5,825, CFA3,946,500
July 8, 2025 No Responses

EFCC Probes Suspect Over Undeclared $420,900, £5,825, CFA3,946,500

The Kano Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has commenced a comprehensive investigation into the case of one Ahmad Salisu, arrested by the Nigeria Customs Service, NCS, for allegedly concealing and failing to declare the s...
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NDLEA Arrests Ex-Footballer Over Alleged Attempt To Smuggle Cocaine
June 30, 2025 No Responses

NDLEA Arrests Ex-Footballer Over Alleged Attempt To Smuggle Cocaine

The National Drug Law Enforcement Agency (NDLEA) has arrested an ex-international football player and his businessman partner over an alleged attempt to smuggle a consignment of cocaine into Nigeria through the Murtala Muhammed International Airport, (MMIA) Ik...
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Court Jails Ecobank Staff One Year For N2.4m Cybercrime
June 16, 2025 No Responses

Court Jails Ecobank Staff One Year For N2.4m Cybercrime

Justice Yellim Bogoro of the Federal High Court sitting in Ikoyi, Lagos, on Monday, June 16, 2025, convicted and sentenced one Solomon Stephen Ufayo, a staff of Ecobank Plc, to one-year imprisonment for cybercrime.The convict was arraigned on Friday, May...
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