Financial Crimes

Senator David Iornem in court over N200m foreign universities admission racket

The ICPC  on Tuesday re-arraigned ex-Senator David Iornem before an Abuja Federal High Court for allegedly duping some unsuspecting Nigerians of over N200million through foreign ...

Read More »

Police Special Fraud Unit recovers N6.45bn in 2 years – Ogunsakin

The former Commissioner of Police, Special Fraud Unit (SFU) in Lagos Mr Tunde Ogunsakin, said the unit, under his stewardship, recovered N6.45 billion from fraud-related ...

Read More »

Man, 36, bags life imprisonment for unlawful cocaine importation

Federal High Court in Abuja yesterday sentenced a 36-year old man to life imprisonment for unlawful importation of cocaine. Calistus Sunday Chukwukelu, who said he ...

Read More »

Court summons EFCC, Lamorde over Alamieyeseigha’s loot

A Federal High Court in Abuja, yesterday, summoned Economic and Financial Crimes Commission (EFCC) and its Chairman, Mr. Ibrahim Lamorde, to appear before it on  ...

Read More »

NDLEA arrests Kenyan woman with heroin at MMIA

The National Drug Law Enforcement Agency on Tuesday confirmed the arrest of a 32-year-old Kenyan woman at the Murtala Muhammed International Airport in Ikeja, Lagos. ...

Read More »

Nigerians are corrupt- President Mugabe of Zimbabwe

President Robert Mugabe of Zimbabwe, has taken a swipe on Nigeria, labeling the country and her citizens as corrupt. He made the remark during his ...

Read More »

S’Leonean caught with N35m cocaine in soap tablets

A 35-year-old Sierra Leonean, Sesay Micheal, has been arrested by officials of the National Drug Law Enforcement Agency for importing cocaine in soap tablets into ...

Read More »

EFCC re-arraigns Fani-Kayode for alleged money laundering

The Economic and Financial Crimes Commission (EFCC) on Thursday re-arraigned a former Minister of Aviation, Femi Fani-Kayode, before a Federal High Court, Lagos on N100m ...

Read More »