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February 2025

  • Financial Crimes

Fake Bureau De Change Operator Sentenced To Six Months

admin1 year ago02 mins

A Federal High Court in Lagos has sentenced Faruk Umar, a fake Bureau De Change (BDC) operator, to six months…

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  • Fraud

Medical Doctor Bags 7 Years Imprisonment For N127m Fraud In Calabar

admin1 year ago02 mins

A Federal High Court in Calabar, Cross River State, has convicted a medical doctor, Geraldine Orok Ita, and sentenced her…

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  • Drug Offences

Two drug kingpins excrete 125 wraps of heroin at Lagos, Port Harcourt airports

admin1 year ago07 mins

ATTEMPTS by two drug kingpins to smuggle into Nigeria consignments of heroin through the Port Harcourt International Airport and the…

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  • Fraud

N3 Billion Fraud: ICPC Arrests Deputy Commandant, Former Navy Admiral

admin1 year ago01 mins

THE Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arrested Adam Imam Yusuf, a Deputy Commandant of the…

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  • Fraud

Fraud: Police arrest, parade 82 suspects in Abuja 

admin1 year ago04 mins

THE Nigeria Police Force has arrested 82 suspects in the month of January 2025, for various financial and cyber related…

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  • Murder

Manhunt Underway for Suspect in Fatal Gas Station Shooting

admin1 year ago01 mins

A manhunt is underway in west Houston for a suspect who shot and killed a 48-year-old woman in a gas…

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How Mother Recruited Daughter Into Prostitution For N50,000
  • Fraud

Police arraign woman for refusing marriage after payment

admin1 year ago03 mins

A 31-year-old woman, Ajayi Esther, on Tuesday appeared before an Ado-Ekiti Chief Magistrates’ Court for allegedly refusing to marry a…

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EFCC Arraigns Former NHIS Boss, Usman Yusuf for Alleged N90m Fraud
  • Fraud

EFCC Arraigns Former NHIS Boss, Usman Yusuf for Alleged N90m Fraud

admin1 year ago05 mins

THE Economic and Financial Crimes Commission, EFCC, on Monday, February 3, 2025, arraigned a former Executive Secretary of the National…

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  • Financial Crimes

EFCC Arraigns MD for Alleged N144m Hajj Pilgrims Fraud in Gombe

admin1 year ago05 mins

THE Gombe Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned the Chief Executive Officer, CEO, MB…

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EFCC Arraigns 29 Chinese, 10 Filipinos, Three Others For Alleged Internet Fraud
  • Financial Crimes
  • Fraud

EFCC Arraigns 29 Chinese, 10 Filipinos, Three Others For Alleged Internet Fraud

admin1 year ago08 mins

THE Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Monday, arraigned 29 Chinese, 10 Filipinos, one…

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