James Junior Aliyu, a Nigerian national, has been sentenced to a 90-month jail term in the United States over $4.1 million wire fraud and money laundering. In a …
Crime
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The operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested a Lagos politician and a former two-term Councilor, Sheleru Sadiq Olalekan, over illicit drugs. Olalekan was …
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The National Drug Law Enforcement Agency (NDLEA) has apprehended Uzoma Valentine Ilomuanya, a 58-year-old fugitive drug kingpin in Lagos state. This arrest ends a 15-year manhunt that spanned …
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CrimeNews
NDLEA nabs wanted ‘drug kingpin’ who has been in hiding for 13 years
by Reporterby ReporterThe National Drug Law Enforcement Agency (NDLEA) has arrested Reginald Peter Chidiebere, “a wanted drug kingpin”, who went into hiding for 13 years. He was nabbed over cocaine and …
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CrimeNews
EFCC nabs alleged serial fraudster over ₦369m fake forex deals in Enugu
by Reporterby ReporterEconomic and Financial Crimes Commission operatives attached to its Enugu Zonal Directorate have arrested one Okeke Chinedu Callistus, also known as Ejike Okeke Michael, over his alleged involvement in a …
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CrimeNews
Trans Fortress Global boss, Kolapo Oladapo Raji in drug trafficking scandal
by Reporterby ReporterKolapo 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 …
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CrimeFraudNews
Police to probe Nigerian socialite over ‘$2.5m investment fraud’
by Reporterby ReporterIfeanyi 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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The 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 ReporterThe 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 ReporterThe 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 …

