DRUG TRAFFICKING: NDLEA Arrests 2 For Attempting To Traffic Cocaine To Saudi Arabia
Two men have been arrested by the Kano State Command of the National Drugs Law Enforcement Agency, NDLEA The suspects, Abdul Abubakar […]
KIDNAPPING: Dismissed Policeman, 1 other killed over kidnapping
The Imo State Police Command have gunned down one of their former colleagues identified as Sgt Martins Nwoke, for alleged involvement in […]
DRUG TRAFFICKING: Police Arrest 4 with Freezer-Loaded With Indian Hemp
The Nigerian Police in Ogun State have arrested four suspects with a freezer loaded with weeds suspected to be Indian hemp following […]
WIRE FRAUD: Nine Nigerians Arrested In New York, Florida, And Texas For Multimillion-Dollar Wire Fraud Scheme
The United States Attorney for the Southern District of New York, Geoffrey S. Berman, and James C. Spero, Special Agent in Charge […]
CCFA – DID YOU KNOW? FRIDAYS: Episode 6
In regard to the Nigerian Criminal Justice System, although there are other provisions of criminal laws, there are two major enactments that […]
CHECK FRAUD: Man Remanded in Prison Over N2.8 million Dud Cheques
The Economic and Financial Crimes Commission, EFCC, has arraigned one Saviour Inyang before Justice Okon A. Okon of the State High Court, […]
FRAUD: EFCC Freezes Galaxy Boss’ 16 Accounts over Alleged N7b fraud
The Economic and Financial Crimes Commission (EFCC) has blocked 16 accounts traced to the Chief Executive Officer (CEO) of Galaxy Transportation and […]
KIDNAPPING: Police Parade 93 Suspects over Expatriates’ Kidnap, Robbery
The Nigerian police in Ogun State, yesterday, paraded 93 suspects for various alleged crimes including abduction of a Chinese, Ye Shounong and […]
DRUG TRAFFICKING: NDLEA Arrests man with 32 Sacks of Indian Hemp in Calabar
The National Drugs Law Enforcement Agency (NDLEA), Cross River Command has arrested a 50-year-old man, Marshal De-souza, for allegedly being in possession […]
MONEY LAUNDERING: Justice Ajumogobia Arraigned Over Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC), on Thursday re-arraigned a former judge of the Federal High Court of Nigeria, Justice Rita […]