NFIU Threatens To Sanction Banks Over Illegal Withdrawals From LG Funds
Nigerian Financial Intelligence Unit (NFIU) has issued guidelines to stimulate the reduction of crime vulnerabilities created by cash withdrawals from local government […]
FRAUD: Agent Charged With N15m Fraud
An investment agent, Odia Joseph Okobiemen, who allegedly defrauded a cooperative society of N15 million, on the pretext of investing it in […]
DRUG TRAFFICKING: I Make NGN3.6m From Selling Hard Drugs, Says Suspect
A suspected drug peddler has said he makes over N3.6 million yearly from the illicit trade. Olukoya Ayodele, 26, told operatives of […]
FRAUD: Graduate Docked Over Alleged USD300 Internet Fraud
A graduate of Insurance from The Polytechnic, Ibadan, Akeredolu Oluwafemi Temidayo, alias Susan Henderson, was on Friday arraigned before Justice Joyce Abdulmalik […]
CULTISM: 3 Siblings in Police Net Over Ritual Killing in Niger
The Niger State Police Command has arrested three siblings for alleged criminal conspiracy and culpable homicide in Borgu Local Government Area of […]
KIDNAPPING: District Head of Daura, Musa Umar kidnapped
Alhaji Musa Umar, the district head of Daura has been kidnapped by four unidentified gunmen. The News Agency of Nigeria reports that […]
CULTISM: Suspected Cultist Arrested with Gun at Funeral
The Nigeria police in Anambra State have arrested a suspected cultist, one Chikaodili Nwanba, with a gun while others reportedly fled at […]
KIDNAPPING: 3 Nabbed for Alleged kidnap, Murder of BDC Operators
Three (3) suspected members of a robbery and kidnapping gang who allegedly abducted and subsequently murdered two Bureau-de-Change (BDC) operators in April, […]
EFCC Gets New Tracking Application Against Organised Crime
The Economic and Financial Crimes Commission (EFCC) has received an application that would enhance intelligence sharing in the tracking of organised crime […]
DRUG TRAFFICKING: NDLEA Uncovers Airport Cartel Planting Hard Drugs in Passengers’ Luggage
National Drug Law Enforcement Agency (NDLEA) has uncovered a cartel, which specialised in planting illicit drugs in travellers’ luggage. The NDLEA Chairman, […]