Music Promoter Arraigned For Alleged $397,106 Forex Fraud, Money Laundering In Lagos
THE Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 7, 2025, arraigned a…
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$300,000 Traced To Suspected Internet Fraudster’s Account In Money Laundering Probe
THE Economic and Financial Crimes Commission, EFCC, has traced money laundering activities in excess of $300,000 (Three Hundred Thousand United…
How NDLEA Seized N3.4bn Drugs In Lagos, PH, Arrested Kingpin (+PHOTOS)
NO fewer than 3.5 million pills of opioids and 163,000 bottles of codeine syrup, with a combined street value of…
Content Creator Arrested For Naira Abuse In Kaduna
A social media content creator, Muhammed Kabir Sa’ad, has been arrested by operatives of the Kaduna Zonal Directorate of the…
Toronto-Based Nigerian Arrested, Charged With Romance Scam
A Toronto-based Nigerian man, Chimezie Nwabueze, has been arrested and charged after allegedly defrauding two victims of over $600,000 in…
Suspected Fraudsters Behind Q-net Scam Nabbed
THREE suspected fraudsters linked with Q-net scam in the country have been nabbed by operatives of the Economic and Financial…
How Man Tied Boy To His Car, Dragged Him On Tarred RoadÂ
A 40-year-old man, Aliu Fatai, has been arrested and charged for allegedly tying a boy, Abdulwahab Makanjuola, 14, to his…
Technician Arrested For Suspected Employment Fraud In Kaduna
OPERATIVES of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested one Saifullahi Ismail for…
Serial Investment Fraudster Bags 63 Years In Ibadan
JUSTICE Olusola Adetujoye of the Oyo State High Court sitting in Ibadan convicted and sentenced Olaniyan Gbenga Amos to sixty-three…
How Gunmen Invaded Benin Teaching Hospital, Killed Health Worker
GUNMEN reportedly stormed the University of Benin Teaching Hospital (UBTH) in Edo State, killing a physiotherapist identified as Alex in…