Orders Forfeiture Of iPhones Justice D.I. Dipeolu of the Federal High Court in Ikoyi, Lagos, on Tuesday, August 19, 2025, convicted and sentenced two internet fraudsters, Yusuf Ramon and …
Category:
Crime
- Crime
EFCC secures conviction of three more internet fraudsters arrested at Obasanjo library hotel
by Reporterby ReporterThe Economic and Financial Crimes Commission (EFCC) has secured the conviction of three internet fraudsters who were arrested at a hotel located within the premises of the Olusegun Obasanjo Presidential …
- Crime
NDLEA arrests popular prophet in Lagos for cross-border drug trafficking
by Reporterby ReporterA fleeing founder and General Overseer of The Turn of Mercy Church, Prophet Adefolusho Aanu Olasele (alias Abbas Ajakaiye) has been arrested by operatives of the National Drug Law Enforcement …
- Crime
Kano State comm. Namadi accused of taking $30,000 bribe to stand surety for drug dealer
by Reporterby ReporterThe Kano State Commissioner for Transport, Ibrahim Namadi, is at the centre of a fresh controversy after allegedly collecting a $30,000 bribe from a notorious drug dealer, Sulaiman Danwawu, in …
- CrimeFraudNews
EFCC witness: Achimugu sought $12m cash swap through SunTrust Bank to buy oil block
by Reporterby ReporterSuleiman Ciroma, a witness for the Economic and Financial Crimes Commission (EFCC), has testified before the Federal High Court in Abuja that $12 million was exchanged in cash transactions at …
The Lagos State Police Command has arrested a suspected armed robber, recovering a high-powered AK-49 assault rifle and various ammunition during a raid in the Ikorodu axis of the state. …
In its relentless efforts and commitment to tackling cybercrime and ensuring that fraudsters face the full wrath of the law, the Ilorin Zonal Directorate of the Economic and Financial Crimes …
- Crime
Kano Airport Customs intercepts Over $1.1m in undeclared foreign currency
by Reporterby ReporterThe Nigeria Customs Service (NCS), Kano/Jigawa Command, has intercepted undeclared foreign currencies valued at over ₦600 million and arrested three suspects at the Mallam Aminu Kano International Airport (MAKIA). …
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on Monday, July 7, 2025, arraigned Abel Egerton Sokari, Nkiruka Chukwuma, and a company, Zakah Global Investment Limited, before …
- Crime
NDLEA arrests Lagos businessman, wife, daughters over family-run drug network
by Reporterby ReporterThe National Drug Law Enforcement Agency (NDLEA) has announced it has taken into custody a businessman identified as Ajah Johnson Uchenna, his wife Rosemary Uchenna, and their two daughters, Stella …