Category: Crime

CBEX: EFCC Declares Eight Persons Wanted
April 26, 2025 No Responses

CBEX: EFCC Declares Eight Persons Wanted

The Economic and Financial Crimes Commission (EFCC) has declared eight persons wanted over their alleged involvement in a fraudulent scheme linked to an online trading platform, Crypto Bridge Exhange, better known as CBEX. A public notice by the EFCC on...
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SEC To Nigerians: Report Any Suspected Illegal Investment Schemes
April 25, 2025 No Responses

SEC To Nigerians: Report Any Suspected Illegal Investment Schemes

The Securities and Exchange Commission (SEC) has urged Nigerians to report any suspected illegal investments scheme to the commission for proper investigation and necessary action.The Commission said this in a notice issued on Thursday to the investing public,...
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Police Reject ₦1m Bribe, Arrest Alleged  Car Thieves
April 17, 2025 No Responses

Police Reject ₦1m Bribe, Arrest Alleged  Car Thieves

Police officers of the Katsina State Police Command have arrested two suspected car thieves and rejected one million naira bribe offered to them by the suspects. They also recovered a suspected stolen motor vehicle, a cash sum of ₦1,000,000, three...
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Police Declares Frank Nneji’s Daughter, ABC Transport Founder Wanted
April 16, 2025 No Responses

Police Declares Frank Nneji’s Daughter, ABC Transport Founder Wanted

The Nigeria Police Force has declared wanted Ihuoma Julia Nneji, daughter of the founder of ABC Transport Plc, Frank Nneji over alleged cyber crime.City Business News reports that Miss Nneji was declared wanted Tuesday night by the office of the...
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EFCC Arrests 40 Suspected Internet Fraudsters
April 16, 2025 No Responses

EFCC Arrests 40 Suspected Internet Fraudsters

Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 40 suspected internet fraudsters in Bida and Minna Local Government Areas of Niger State.They were arrested following credible intelligence that lin...
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Court Jails Man For Refusal To Accept Naira As Legal Tender
April 15, 2025 No Responses

Court Jails Man For Refusal To Accept Naira As Legal Tender

Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, April 15, 2025, convicted and sentenced one Uzondu Precious Chimaobi to four years imprisonment for his refusal to accept the Naira as a legal tender.Chimaobi was...
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NAPTIP, MMS, WoFHoF Initiative Sign MoU On Human Trafficking In Maritime Sector
April 15, 2025 No Responses

NAPTIP, MMS, WoFHoF Initiative Sign MoU On Human Trafficking In Maritime Sector

Photo Caption: The Director General, National Agency for the Prohibition of Trafficking in Person(NAPTIP), Hajia Binta Lami Adamu Bello(4th from right); Hajia Lami Tumaka, Board member, MMS WoFHoF Initiative(3rd from left);Bar ( Mrs) Nneka, Ajie, Deputy Direct...
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EFCC, Army, NIS Join Forces Against Terrorist Financing
April 9, 2025 No Responses

EFCC, Army, NIS Join Forces Against Terrorist Financing

The Economic and Financial Crimes Commission, EFCC, has renewed its collaboration with the Nigerian Army and the Nigeria Immigration Service to combat terrorist financing in the South-East.This rapprochement came on Tuesday, March 8, 2025, when the EFCC’s Ac...
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Police Partners INTERPOL, To Strengthen Data Sharing
April 8, 2025 No Responses

Police Partners INTERPOL, To Strengthen Data Sharing

In a move aimed at enhancing internal security and law enforcement capabilities through international partnership and collaboration, the Inspector-General of Police, (IGP) Dr Kayode Adeolu Egbetokun, who doubles as the Chairman of the West African Chiefs of Po...
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ISA 2025: Ponzi Operators Risk 10 Year Jail Term, N20m Fine
April 2, 2025 No Responses

ISA 2025: Ponzi Operators Risk 10 Year Jail Term, N20m Fine

Promoters and operators of any entity engaged in a prohibited scheme commits an offence and is liable on conviction to a penalty of not less than N20 million or imprisonment to a term of 10 years or both. This is one...
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EFCC Declares Aisha Achimugu Wanted
March 28, 2025 No Responses

EFCC Declares Aisha Achimugu Wanted

The Economic and Financial Crimes Commission (EFCC) has declared Aisha Sulaiman Achimugu wanted over allegations of money laundering and criminal conspiracy.In a statement issued on Friday, EFCC called on the public to provide information about her whereabouts...
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EFCC Probes CFA7m Intercepted By Customs
March 25, 2025 No Responses

EFCC Probes CFA7m Intercepted By Customs

Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have begun investigation of the sum of CFA 7m intercepted by the Nigeria Customs Service, NCS, along the Idiroko Border in Ogun State.The investigation of...
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SEC Nigeria To Clampdown On Unfit Market Operators
March 24, 2025 No Responses

SEC Nigeria To Clampdown On Unfit Market Operators

The Securities and Exchange Commission (SEC) has reaffirmed its commitment to ensure only fit and proper individuals are permitted to operate in Nigeria’s capital market to enhance investor protection. Speaking at the weekend in Abuja,  SEC Dir...
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NDLEA Arrests Indian Woman With Heroin
March 23, 2025 No Responses

NDLEA Arrests Indian Woman With Heroin

The National Drug Law Enforcement Agency (NDLEA) has arrested a 42-year-old Indian woman, Ms. Neetu Neetu, at the Mallam Aminu Kano International Airport, Kano, with 72 parcels of heroin concealed in wafer wraps and packaged as chocolates.A statement issued on...
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