Crime
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ICPC Docks NSCDC Official Over Alleged N12.2m Employment
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has dragged a Superintendent of the Nigerian Security and Civil…
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Nigeria, India Partner To Fight Against Drug Trafficking, Share Intelligence
Nigeria and India have agreed to exchange vital intelligence on the activities of drug trafficking syndicates operating vulnerable drug routes…
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Court Convicts 27 Internet Fraudsters in Oyo, Ogun State
The Ibadan Zonal Command of the Economic and Financial Crimes Commission )EFCC) has secured the conviction and sentencing of twenty-seven…
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Fraudster Bags Five Months for Destroying Evidence in Kaduna
Justice Darius Khobo of the Kaduna State High Court on December 6, 2022 convicted and sentenced one Alfred Kelvin Paul…
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9.6b Fraud: EFCC Re-arraigns Trinity Biotech for Money Laundering
The Economic and Financial Crimes Commission, EFCC, on Friday, December 2, 2022, re-arraigned Trinity Biotech Nigeria Limited, one of the…
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EFCC Arrests Alleged Currency Speculator
As part of its ongoing operation to sanitize the foreign exchange sector and rid it of speculators and all shades…
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Wanted Drug Baron Arrested As NDLEA Nabs Woman Linked To Pakistani Cocaine Syndicate
Ten days after he was declared wanted, operatives of the National Drug Law Enforcement Agency (NDLEA), have arrested fleeing Lagos…
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Absence of Defence Counsel Stalls Trial of American Businessman, Marco Ramirez In Lagos
The trial of one Marco Antonio Ramirez, an American businessman, for an alleged $368,698.24 fraud before Justice Mojisola Dada of…
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Cybercrime: Ex – Convict, Others Bag Jail Terms in Ibadan
A serving cybercrime convict, one Warith Ademola Hassan who was sentenced to six months community service by Justice Bayo Taiwo…
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SCUML Tasks Non- Financial Businesses, Professions on Compliance with Money Laundering Law
The Special Control Unit Against Money Laundering, SCUML, in the Sokoto Zonal Command of the Economic and Financial Crimes Commission,…
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