Financial Crimes
Court remands bizman for failing to declare $299,000
Justice Deinde Dipeolu of the Federal High Court on Tuesday ordered the remand of a businessman, Sunday Okorie, at the...
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EFCC busts Ponzi scheme academy, arrests 133 suspects in Abuja
Operatives of the Economic and Financial Crimes Commission (EFCC), on Monday, March 24, 2025 busted a Ponzi Scheme Academy and...
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NDLEA intercepts Indian lady with parcels of heroin at Kano airport
Operatives of the National Drug Law Enforcement Agency (NDLEA) have intercepted a 42-year-old Indian lady, Ms. Neetu Neetu at the...
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US-based Nigerian woman faces 10-year jail for $40,980 fraud
A Nigerian woman based in the United States of America, Funke Iyanda, is at risk of 10 years imprisonment following...
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EFCC arraigns Works Ministry director, surveyor over N1.9bn fraud
The Economic and Financial Crimes Commission (EFCC) on Wednesday, arraigned a former Deputy Director of Highways at the Federal Ministry...
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EFCC arrests Kano TikToker, Murja Kunya, for alleged Naira abuse
Operatives of the Economic and Financial Crimes Commission (EFCC), Kano State Zonal Directorate, have arrested a popular TikTok influencer, Murja...
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Lagos court orders Oba Otudeko to appear for alleged fraud trial
The Federal High Court sitting in Lagos has ordered Oba Otudeko to take a plea in the charges filed against...
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NDLEA foils drug shipments to US, Saudi Arabia, others, arrests two suspects
The National Drug Law Enforcement Agency (NDLEA) has intercepted multiple drug consignments hidden in prayer beads, board games, and female...
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Customs intercept undeclared $1.1m, SR135,900 at Kano airport
The Nigeria Customs Service has intercepted $1.154m and 135,900 Saudi Riyals as undeclared foreign currency at the Mallam Aminu Kano...
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ICPC arraigns Immigration officer over N17.6m multi-agency salary fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned an Assistant Superintendent of Immigration with the Nigerian...
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EFCC quizzes ex-minister, Kennedy-Ohanenye, for alleged N138.4m fraud
The Economic and Financial Crimes Commission (EFCC), yesterday, interrogated the immediate past Minister for Women Affairs, Uju Kennedy-Ohanenye, over allegations...
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Yahaya Bello paid $845,852 for young children’s future enrollment – American School
An official of the American International School, Abuja, on Wednesday told the Federal High Court in Abuja that the former...
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Court orders final forfeiture of Emefiele’s $1.4m
The Federal High Court in Lagos, on Thursday, ordered the final forfeiture of $1.4m alleged fraud proceeds linked to former...
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Court sentences man to two years in prison for Internet fraud
A Benin High Court on Wednesday sentenced one Emmanuel Esene, 24, to two years in prison for internet fraud. The...
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