EFCC Arrests Suspected Fraudster Buying Bank Accounts Of Nigerians
The Economic and Financial Crimes Commission (EFCC) has said that its operatives of the Benin Zonal Directorate arrested a suspected internet fraudster, Olawole Sunday, over […]
security
Zamfara Security Guards Arrest Suspect For Supplying Soft Drinks To Bandits
Security operatives in Zamfara State have arrested a suspect, identified as Ashiru Jijji, for allegedly supplying soft drinks and other consumables to armed bandits operating […]
Septuagenarian, two others arraigned for land fraud
A 72-year-old man, Ayoade Johnson and two others, Fesojaye Ogundana, 67, and Kehinde Adebiyi, 32, were on Monday arraigned before the Iyaganku Magistrates’ Court Ibadan […]
$268,000 Fraud: Police Declares Lagos Businesswoman, Oyebola Adewunmi Wanted
The Nigerian Police Force has declared a 38-year-old Lagos-based businesswoman, Oyedele Oyebola Adewunmi wanted for money laundering and fraud to the tune of over $268,625.00 […]
Two Nigerians, Texan Jailed In $4.9 Million U.S. Tax Refund Fraud Scheme
Two Nigerian nationals and a Texan have been sentenced to federal prison for their involvement in a multi-million dollar tax refund fraud scheme that exploited […]
Death Toll In Plateau Attack Rises To 52
The death toll from the recent attacks in Bokkos Local Government Area of Plateau State has risen to 52, according to local authorities. This followed […]
Alleged Money Laundering: EFCC Arraigns Sierra Leonean for Non-declaration of $90,000 At Airport
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie-Eboh, Ikoyi, Lagos, has arraigned a Sierra Leonean, Alhaji Ahmed Shaw, for […]
Hotels of horror: Shocking tales of staff colluding to murder guests
Across Nigeria, chilling stories have emerged of hotel guests who checked into rooms, only to disappear without a trace—or worse, to be found mutilated. In […]
Man who threatened southerners over Uromi killings arrested, dismissed as constabulary two years ago: Police
The Nigeria Police Force said it arrested Hadaina Dan-taki, who threatened to attack southerners in the North in retaliation for 16 travelling hunters killed in […]
Mining Marshals Shut Down Illegal Site In Nasarawa, Arrest Three Foreigners
Operatives of the Mining Marshals unit have shut down an illegal mining site and arrested three foreign nationals in Rafin-Gabas, a community in Kokona Local […]