Kolapo 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 …
Crime
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CrimeFraudNews
Police to probe Nigerian socialite over ‘$2.5m investment fraud’
by Reporterby Reporter 3 minutes readIfeanyi 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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CrimeFraud
Ex-NEXIM MD Orya jailed 490 years for N2.4bn fraud
by Reporterby Reporter 1 minutes readThe 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 Reporter 1 minutes readThe 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 Reporter 4 minutes readThe 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Emefiele trial: Witness says $6.23m withdrawn from CBN with forged documents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 Reporter 3 minutes readA 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 Reporter 2 minutes readBritish 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 Reporter 2 minutes readThe 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 …
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CrimeNews
NDLEA arrests wanted ‘drug kingpin’ linked to 2014 murder of its officers
by Reporterby Reporter 4 minutes readOperatives 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 Reporter 2 minutes readIn 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. …

