The 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 …
Crime
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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 …
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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. …
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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 …
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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). …
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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 …
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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 …
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CrimeFraud
Court sends Nigerian pastor to prison in US over N6.4bn ($4.2m) COVID-19 fraud
by Reporterby ReporterA US-based Nigerian pastor, Edward Oluwasanmi, has been sentenced to 27 months in prison for fraudulently obtaining approximately $4.2 million (N6.4 billion) in COVID-19 relief funds guaranteed by the U.S. …
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Staff of Dangote Industries Limited, officials of transport companies contracted to move diesel from Dangote depots to its Ibese and Obajana plants and Tukur Shamsudden, an Indian citizen were on …
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BankingCrime
Premium Trust Bank manager, four others arraigned for allegedly hacking bank’s server
by Reporterby ReporterA Federal High Court in Lagos has ordered the remand of five persons, including a bank manager and a nursing mother, over allegations of hacking into the server of Premium …

