Tag: criminal

EFCC Secures Final Forfeiture of 20 Properties, 10 Vehicles, Others For Arthur Eze
June 10, 2024 No Responses

EFCC Secures Final Forfeiture of 20 Properties, 10 Vehicles, Others For Arthur Eze

The Economic and Financial Crimes Commission, EFCC has through the Court of Appeal, Abuja recovered 20 properties, 10 vehicles and three princely wristwatches from two brothers, Olisaebuka Eze and Onyeka Nnadozie Eze for a petitioner, Arthur Eze. In a final...
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Minister Of Interior Reacts To Alleged N438m ‘Consultancy Fees’
January 9, 2024 No Responses

Minister Of Interior Reacts To Alleged N438m ‘Consultancy Fees’

The Minister of Interior, Olubunmi Tunji-Ojo, has denied reports that his company is involved in the contract allegations linked with the ministry of humanitarian affairs.  An online Newspaper had reported that a company allegedly owned by Tunji-Ojo alleg...
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JTF Arrest Vessel, 10 Crew Members
August 30, 2023 No Responses

JTF Arrest Vessel, 10 Crew Members

THE Joint Task Force Operation Delta Safe (OPDS), on Tuesday arrested an oil vessel MV Ofuoma and 10 crew members conveying alleged illegally refined petroleum products in Rivers. The Component Commander OPDS, Commodore John Siyanbade, who represented the OPDS...
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EFCC Detains Lucky Igbinedion Over Alleged N1.6b Fraud
November 12, 2021 No Responses

EFCC Detains Lucky Igbinedion Over Alleged N1.6b Fraud

The former governor of Edo State, Mr Lucky Igbinedion, is currently being grilled by operatives of the Economic and Financial Crimes Commission, (EFCC) over what a source described as alleged criminal diversion of public funds to the tune of N1.6bn. ...
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#EndSARS: Lagos To Prosecute 229 Suspects For Arson, Murder, Others
October 25, 2020 No Responses

#EndSARS: Lagos To Prosecute 229 Suspects For Arson, Murder, Others

The Lagos State Ministry of Justice is to prosecute 229 suspects arrested by the police for allegedly using the #EndSARS protest to destroy and loot public and private properties in the state.  A statement issued on Saturday by the Ministry’s...
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Nigeria Begins Prosecution Of Pirates Under New Law This Week
June 22, 2020 No Responses

Nigeria Begins Prosecution Of Pirates Under New Law This Week

As part of measures to rid waterways of criminalities and reassure the global community that it is getting on top of the security issues in its maritime domain, Nigeria will this week commence the prosecution of suspected pirates under the...
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Ex Firstbank staff in court over alleged N7.1m fraud
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...
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A bill to criminalise activities of CDAs in Edo underway, says Obaseki
January 24, 2017 No Responses

A bill to criminalise activities of CDAs in Edo underway, says Obaseki

Edo State Governor, Godwin Obaseki has disclosed that  a bill to criminalize the illegal activities of Community Development Associations (CDAs) in the state was in the offing. The governor made the disclosure when the Benin Monarch, Oba Ewuare II paid him.....
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