Crime
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189Over N270m Fraud: Four Bank Employees Arrested In Lagos for Swindling International Airline
BY BONNY AMADI The Lagos State Police Command on Monday announced the arrest of four bank employees swindling international airlines through its...
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203NDLEA Arrests Indian Woman with 72 Parcels of Heroin at Kano Airport
Operatives of the National Drug Law Enforcement Agency (NDLEA) have intercepted a 42-year-old Indian woman, Ms. Neetu Neetu, at the Mallam Aminu...
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174Alleged N1.9bn Fraud: EFCC Arraigns Former Federal Ministry of Works Director, Surveyor
Augustine Ojo Olowoniyan, a former Deputy Director of Highways at the Federal Ministry of Works and Housing with Sulaiman Abdulkadir Muhammed, a...
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154N12.3bn Alleged Fraud: Oba Otudeko, Others Pursue Out-Of-Court Settlement, Case Adjourned
A Federal High Court in Ikoyi, Lagos, presided over by Justice Chukwujekwu Aneke, has adjourned the case involving Oba Otudeko, Chairman of...
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206Customs Intercepts ‘Undeclared $1.1M Cash Concealed in Date Packs’ At Kano Airport
BY BONNY AMADI The Nigeria Customs Service (NCS) on Thursday announced that its operatives have intercepted an undeclared $1.1 million and 135,900...
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242EFCC Names Nigeria’s 58 Dubious Investment Companies Citizens Should beware of
As many Nigerians continue to be swindled of their money, the Nigerian anti-graft commission has raised an alarm over the prevailing scamming...
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220Court orders final forfeiture of $1.4m linked to Emefiele
A federal high court in Lagos on Thursday ordered the permanent forfeiture of $1.4 million allegedly linked to Godwin Emefiele, former governor...
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215Kidnappers Kill Former Nigerian Immigration Comptroller-General David Parradang In Abuja
Gunmen have killed former Comptroller General of the Nigerian Immigration Service (NIS), David Shikfu Parradang, after abducting him in Abuja. It was...
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216
Court Reserves Ruling on CBN Ex-Governor Emefiele’s $4.5bn, N2.8bn Fraud Case
An Ikeja Special Of- fences Court in Lagos State on Monday reserved until February 26 to deliver ruling on whether or not...
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249N3.6bn Fraud: Court Orders EFCC to Investigate NDDC Ex-Director Omatsuli’s Medical Reports
Nigeria’s federal High Court in Lagos has ordered the Economic and Financial Crimes Commission (EFCC) to investigate the medical reports of ill...
