EFCC Arraigns Alleged Mastermind of $2.5million Cryptocurrency, Romance Fraud In Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), located on Awolowo Road, Ikoyi, Lagos State, on Monday, May 5, 2025, […]
crime
Three Nigerian Men Arrested In Transnational Kidnapping Syndicate As Two Ghanaian Victims Regain Freedom
The Nigeria Police Force has apprehended three nationals, Peter Okoye, Paulinus Chidokwe, 35, and Chinonso Okafor, 35, members of a transnational kidnapping syndicate operating between […]
Canada-based Nigerian man arrested over $610,382 fraud
A 28-year-old Nigerian man based in Toronto, Canada, Chimezie Nwabueze, has been charged with defrauding two victims of more than $600,000 in an online romance […]
UK-Based Nigerian Oluwadamilare Olaniyi Withheld Friend’s N9.2m Tuition, Then He Blocked Him
Taiwo Oluwayemi, a resident of Ogun State, has accused Oluwadamilare Olaniyi, a Nigerian man living in the United Kingdom, of withholding N9.2 million meant for […]
PWAN Homes Promised to Allocate Couple’s N12m Land Within 1 Week in April. They Failed
Following FIJ’s story published on April 21, PWAN Homes promised to allocate land to the couple who paid N12 million in 2022 by Tuesday, April 29. On Wednesday, FIJ […]
Alleged Money Laundering: EFCC Re-arraigns Man for Non-declaration of $90,000
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie-Eboh, Ikoyi, Lagos, on Friday , May 2, 2025, re- arraigned one […]
N3.4Billion Worth Of Opioids Seized In Lagos, Rivers; Drugs Hidden In Chocolate Tins Uncovered At Lagos Airport
Operatives of the National Drug Law Enforcement Agency (NDLEA) have intercepted a massive haul of opioids valued at over ₦3.4 billion in Lagos State and […]
Man Jailed Six Months For Concealing £8,020, $704 At Lagos Airport, Cash Forfeited To Nigerian Govt
A traveller identified as Agudosi Christopher Okechukwu has been sentenced to six months imprisonment by the Federal High Court in Ikoyi, Lagos, for failing to […]
$3 Billion Refinery Fraud: ₦80 Billion Found In Sacked MD’s Bank Accounts
P’Harcourt, Warri, Kaduna refineries’ MDs arrestedKyari, 13 senior ex-NNPCL officials face probe The Economic and Financial Crimes Commission has arrested the recently sacked managing directors […]
UK Court Jails UN Judge, Lydia Mugambe For Six Years Over Modern Slavery
A 50-year-old Ugandan judge, Lydia Mugambe, working with the United Nations, has been sentenced to six years in prison by a United Kingdom court for […]