More facts have emerged on why the operatives of the Economic and Financial Crimes Commission (EFCC) arrested and detained the former Governor of Delta State, Ifeanyi Okowa. According to …
Category:
Crime
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A $15,000 unlawful supply of access credentials to a bank database fraud has rocked the First City Monument Bank (FCMB) According to the findings, a staff member of the …
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CrimeNews
KayCee Luxury – celebrity jeweller, lifestyle influencer at centre of ‘$28m cocaine bust’
by Reporterby ReporterBefore Tuesday at noon, Afolabi Kazeem Micheal, the socialite known as ‘KayCee Luxury’, was simply known for flaunting his flashy collection of expensive belongings on social media. He was just …
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The National Drug Law Enforcement Agency (NDLEA) has declared Nnamuka Kelvin Uchenna, a suspected drug kingpin, and three of his associates wanted over alleged involvement in the operation of a …
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CrimeLawNews
Supreme Court reverses A’Court ruling on Emefiele property forfeiture
by Reporterby ReporterThe Supreme Court has reinstated the final forfeiture of seven high-value properties linked to former Governor of the Central Bank of Nigeria, Godwin Emefiele, overturning a Court of Appeal judgment …
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CrimeNews
Court grants final forfeiture of N8.94bn assets, 11 exotic cars linked to Achimugu
by Reporterby ReporterA Federal Capital Territory (FCT) high court in Apo has granted final forfeiture of properties linked to Aisha Achimugu, a businesswoman and founder of Oceangate Engineering Oil & Gas Ltd. …
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CrimeFraudNews
Brass Engineering Boss, Egwuche Gladys, arraigned over alleged $600,000 money laundering case
by Reporterby ReporterThe Group Managing Director of Brass Engineering and Construction Nigeria Limited, Mrs Egwuche Chinyere Gladys, has been arraigned in connection with an alleged $600,000 money-laundering case. The Enugu Zonal …
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CrimeInvestigationLawNews
EFCC arraigns Ahmed Dikko, former MD of Port Harcourt Refinery for alleged N1.32bn money laundering
by Reporterby ReporterThe Economic and Financial Crimes Commission (EFCC) on Wednesday, July 8, 2026, arraigned Mr Ahmed Adamu Dikko, former Managing Director of Port Harcourt Refining Company Ltd (PHRC), before Justice Inyang …
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CrimeLawNews
Court remands ex-CCT chair Umar in Kuje prison over alleged corrupt practices
by Reporterby ReporterA High Court of the Federal Capital Territory (FCT) in Maitama has ordered the remand of Danladi Umar, former Chairman of the Code of Conduct Tribunal (CCT), at Kuje Prison …
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A Federal High Court in Lagos has declared a female staff member with Keystone Bank, Mrs Ebele Bernadine Okpala wanted over alleged N35 million fraud. Apart from declaring …