The 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 …
Category:
Crime
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CrimeNews
NDLEA arrests wanted ‘drug kingpin’ linked to 2014 murder of its officers
by Reporterby ReporterOperatives of the National Drug Law Enforcement Agency (NDLEA) say they have arrested Lekan Jimoh, a wanted “drug kingpin” popularly known as ‘Kanmo-Kanmo’, 12 years after the murder of three …
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CrimeInternationalLawNews
Congress should call Mr Donald Trump to order by Femi Falana SAN
by Reporterby ReporterIn his second term in office, the United States President, Mr Donald Trump, has repeatedly engaged in reckless gangsterism. A few months ago, he bombed Iran without congressional approval. …
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CrimeEconomicFraudNews
‘Abdullahi Bashir Haske’s $15m bank account frozen by EFCC over fraud allegation
by Reporterby ReporterAbdullahi Bashir Haske, a Nigerian businessman, ’s $15 million bank account has been frozen by the Economic and Financial Crimes Commission (EFCC) over allegations of money laundering and fraud. …
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The Lagos State Police Command has arrested and detained Habeeb Hamzat, popularly known as Peller, following a viral video showing him driving recklessly and live-streaming the incident, which led to …
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CrimeFraudNews
Lagos fraudster Daniel Inweregbu sentenced to prison in U.S. for wire fraud
by Reporterby ReporterA U.S. court has sentenced a Lagos-based Yahoo Boy, Daniel Chima Inweregbu, to prison for his roles in wire fraud and romance scam. The U.S. Department of Justice, in …
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The Securities and Exchange Commission (SEC) has asked the Investments and Securities Tribunal (IST) to order the freezing of bank accounts belonging to Crypto Bridge Exchange (CBEX) and 25 other …
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CrimeNews
EFCC investigates over 40 bank accounts allegedly linked to Malami
by Reporterby ReporterAbubakar Malami, former attorney-general of the federation (AGF) and minister of justice, spent Monday night at the headquarters of the Economic and Financial Crimes Commission (EFCC) as interrogations intensified over …
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CrimeNews
Two arrested as NDLEA uncovers illicit drugs packaged as Christmas cookies in Lagos
by Reporterby ReporterThe National Drug Law Enforcement Agency (NDLEA) says it has uncovered a Lagos drug syndicate that packaged Canadian Loud — a potent strain of cannabis — as imported Christmas cookies …
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CrimeFinanceNews
EFCC declares Chappal Energies CEO wanted over alleged fraud
by Reporterby ReporterThe Economic and Financial Crimes Commission (EFCC) has declared Ufoma Immanuel, managing director and chief executive officer (CEO) of Chappal Energies, wanted. In a public notice issued …