NURTW Members Caught Smuggling Military Uniforms For Terrorists In Borno
Troops of the Nigerian Army deployed under Operation Hadin Kai have arrested two members of the National Union of Road Transport Workers (NURTW) allegedly involved […]
crime
Enugu Sisters Kidnap Brother, Collect ₦30m Ransom
The Enugu State Police Command has arrested two sisters, Juliet Chukwu and Ngozi Nancy Chukwu, for allegedly masterminding the abduction of their elder brother, Mr. Friday Chukwu. Both suspects, […]
Gospel Singer And Eight Others Convicted For Cybercrime In Kwara State
A self-proclaimed gospel artist and eight individuals have been sentenced by courts in Kwara State for cybercrime, conspiracy, and financial fraud. The convictions were secured […]
Dangote Halts Fuel Discount Scheme Amid Fraud Allegations
The Dangote Petroleum Refinery and Petrochemicals has uncovered a fresh racket involving some of its affiliate marketers and strategic partners who have been diverting subsidised […]
Drugs Worth Over N1 Billion Seized By Customs In India: A Nigerian Arrested
In two separate cases, the Customs seized drugs worth Rs 5.7 crore with the arrest of a Nigerian national and a Roorkee resident. In the […]
EFCC Secures Final Forfeiture of Galaxy Hospital, N333m, Petrol Stations, Lands
The Economic and Financial Crimes Commission, EFCC, has secured a final forfeiture of Galaxy Hospital, five petroleum filling stations and several landed properties across the […]
Another Nigerian Demands £10,500 Refund From ‘Oluomo of Derby’ Over Failed CoS Deal
Olaolu Smith (not real name), a Nigerian residing in the United Kingdom (UK), is demanding a £10,500 refund from Benjamin Kuti, a popular figure known […]
Ibilade Adesokan’s ‘Into Migration’ Took N15m for Failed UK Work Permit. He Refunded Only N2m – FIJ
When John Daramola first heard about Into Migration, a travel agency founded by Ibilade Adesokan, he did his due diligence before paying N15 million for a […]
How SunTrust Bank MD Allegedly Laundered $12million For Businesswoman Aisha Achimugu — Witness Tells Court
The Federal High Court in Abuja on Thursday began hearing in the trial of SunTrust Bank’s Managing Director, Halima Buba, and Executive Director, Innocent Mbagwu, […]
Ex-JAMB Registrar Ojerinde, ICPC Move To Settle N5.2Billion Fraud Case Out of Court
Former Registrar of the Joint Admissions and Matriculation Board (JAMB), Prof. Dibu Ojerinde, and the Independent Corrupt Practices and Other Related Offences Commission (ICPC) have […]