The National Drug Law Enforcement Agency (NDLEA) has arrested Reginald Peter Chidiebere, “a wanted drug kingpin”, who went into hiding for 13 years. He was nabbed over cocaine and …
Crime
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CrimeNews
EFCC nabs alleged serial fraudster over ₦369m fake forex deals in Enugu
by Reporterby ReporterEconomic and Financial Crimes Commission operatives attached to its Enugu Zonal Directorate have arrested one Okeke Chinedu Callistus, also known as Ejike Okeke Michael, over his alleged involvement in a …
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CrimeNews
Trans Fortress Global boss, Kolapo Oladapo Raji in drug trafficking scandal
by Reporterby ReporterKolapo Oladapo Raji, chairman of Trans Fortress Global Resources, a real estate development firm, has been arrested by the National Drug Law Enforcement Agency (NDLEA) over alleged involvement in an …
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CrimeFraudNews
Police to probe Nigerian socialite over ‘$2.5m investment fraud’
by Reporterby ReporterIfeanyi Uche, the director of the Nigeria Police Force National Cybercrime Centre (NPF-NCCC), says the police will investigate the alleged involvement of Nzube Henry Ikeji, a Nigerian socialite, in a …
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The Federal Capital Territory (FCT) high court has sentenced Robert Orya, a former managing director of Nigerian Export-Import Bank (NEXIM), to 490 years imprisonment for N2.4 billion fraud. …
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CrimeFraud
Police arraign investment firm staff, Bello Samuel, over ‘N90m fraud’
by Reporterby ReporterThe Police Special Fraud Unit (PSFU) in Lagos has arraigned Bello Samuel, an employee of an investment company, for allegedly diverting about N90 million from the firm’s account for personal …
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CrimeNews
DSS arraigns Malami, son for ‘terrorism financing, firearms possession’
by Reporterby ReporterThe Department of State Services (DSS) has arraigned a former Attorney-General of the Federation (AGF), Abubakar Malami and his son, Abdulaziz Malami, on a five-count charge bordering on alleged terrorism …
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CrimeFraudInvestigationNews
Emefiele trial: Witness says $6.23m withdrawn from CBN with forged documents
by Reporterby ReporterA prosecution witness in the trial of Godwin Emefiele, former governor of the Central Bank of Nigeria (CBN), has told the Federal Capital Territory (FCT) high court in Abuja that …
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CrimeFraudInvestigationNews
Ex-minister Alison-Madueke denies bribery charges in UK trial
by Reporterby ReporterBritish prosecutors on Tuesday accused Diezani Alison-Madueke, the first woman president of OPEC, of enjoying a “life of luxury” from bribes taken when she was Nigeria’s oil minister. …
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CrimeNews
EFCC arraigns Sarumi Babafemi, Mompha’s associate, three firms over ‘N206m fraud’
by Reporterby ReporterThe Economic and Financial Crimes Commission (EFCC) has arraigned Sarumi Babafemi, the chief executive officer (CEO) of 606 Autos Limited, over an alleged N206 million fraud. Babafemi was …

