Tag: Crime

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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EFCC Arraigns Director For Alleged N13.8b Fraud
June 16, 2025 No Responses

EFCC Arraigns Director For Alleged N13.8b Fraud

The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned the director of Glossalalia Nigeria Ltd and Pelenged Nigeria Ltd, Precious Williams before Justice S. I . Mark of the Federal High Court, sitting in...
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NDLEA Intercepts N1.1b codeine
June 16, 2025 No Responses

NDLEA Intercepts N1.1b codeine

THE National Drug Law Enforcement Agency (NDLEA) has intercepted 157,800 bottles of codeine-based syrup at Port Harcourt Ports, Onne, Rivers.The shipment has an estimated street value of over ₦1.1 billion, according to a statement released on Sunday in Abuja...
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EFCC Arraigns Top Executives Of Sun Trust Bank Over Alleged $12 Million Fraud
June 14, 2025 No Responses

EFCC Arraigns Top Executives Of Sun Trust Bank Over Alleged $12 Million Fraud

The Economic and Financial Crimes Commission, EFCC on Friday, June 13, 2025 arraigned the duo of Halima Buba and Innocent Mbagwu before Justice Emeka Nwite of the Federal High Court, Abuja for alleged fraud.The defendants, who are Managing Director/Chief Execu...
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Ikeja Electric Insists On Zero Tolerance For Vandalism As Court Convicts Three Persons
June 10, 2025 No Responses

Ikeja Electric Insists On Zero Tolerance For Vandalism As Court Convicts Three Persons

For vandalizing and stealing electricity distribution equipment within the Ikeja Electric network, Magistrate courts in Lagos recently convicted three persons.The Magistrate Court sitting at Ikorodu on 5th May 2025 convicted and sentenced Adegbite Jamiu for va...
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Police Kill Seven Kidnappers
June 10, 2025 No Responses

Police Kill Seven Kidnappers

The Nigeria Police Force has killed seven suspected kidnappers and arrested five alleged armed robbers in separate raids across Delta and Kaduna states. Force Public Relations Officer ACP Olumuyiwa Adejobi disclosed this in a statement on Monday, referencing t...
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NDLEA Intercepts Illicit Drugs Packaged As Green Tea
June 9, 2025 No Responses

NDLEA Intercepts Illicit Drugs Packaged As Green Tea

Sixty-six parcels of loud, a strong strain of cannabis, packaged as green tea, have been intercepted by operatives of the National Drug Law Enforcement Agency (NDLEA) at the import shed of the Murtala Muhammed International Airport, Ikeja, Lagos. A statement.....
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Customs Reinforces Anti-Fuel Smuggling, Deploys New Officers
June 5, 2025 No Responses

Customs Reinforces Anti-Fuel Smuggling, Deploys New Officers

The Nigeria Customs Service (NCS) has intensified its efforts to combat fuel smuggling with the deployment of newly inducted officers to Operation Whirlwind, a tactical unit launched in May 2024 to check the illegal movement of Premium Motor Spirit (PMS)...
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Shippers’ Council Seeks Closer Collaboration With Police
June 4, 2025 No Responses

Shippers’ Council Seeks Closer Collaboration With Police

The Nigerian Shippers’ Council (NSC) has reaffirmed its commitment to stronger inter-agency collaboration with the Nigeria Police Force (NPF) in a bid to enhance enforcement compliance and improve operational efficiency across Nigeria’s ports.This position...
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