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Crime

  • N76bn, $31.5m fraud trial: More exhibits tendered against former AMCON boss Ahmed Kuru

    Admin February 26, 2026
    0 233
    Crime

    Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, has admitted additional documents in evidence tendered by the Economic and Financial Crimes Commission (EFCC) in the alleged N76bn and $31.5m fraud trial involving a former Managing Director of the Asset Management Corporation of Nigeria (AMCON), Ahmed Kuru,…

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  • Lagos Court hands fine to firm over illegal Bureau de Change operations

    Admin February 20, 2026
    0 196
    Crime

    Justice D.I.Dipeolu of the Federal High Court, sitting in Ikoyi, Lagos, on Friday, convicted and sentenced a company, AP Mcnisi Initiatives Limited, to a fine of N500,000 for operating a Bureau De Change (BDC) business without a valid licence. According to the Head, Media & Publicity, Economic and Financial Crimes…

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  • Fake investor, Keisha Reynolds, gets jail time for $71,000 fraud scheme

    Admin September 4, 2025
    0 506
    Crime

    Michael Olumide Economic and Financial Crimes Commission (EFCC), secured the conviction and sentence of one Dennis Tamarakuro (a.k.a. Keisha Reynolds) before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja. According to the Head, Media and Publicity, EFCC, Mr Dele Oyewale, Tamarakuro was arraigned on a one-count charge bordering…

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  • 42-year-old Indian lady who packages heroin as chocolates sentenced to five imprisonment

    Admin August 5, 2025
    0 369
    Crime

    Stanley Ihedigbo 42-year-old Indian woman, Neetu Neetu, has been convicted and sentenced to five years in prison by the Federal High Court in Kano, presided over by Justice Simon Amobeda, for attempting to smuggle 72 parcels of heroin, cleverly disguised as chocolates, into Nigeria. According to the Director, Media &…

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  • Fibroid surgery ruse: Woman caught with 2.20kg cocaine at MMIA

    Admin June 22, 2025
    0 707
    Crime

    Stanley Ihedigbo A 43-year-old makeup artist, Adekoya Adebukonla Mary, was arrested at the Murtala Muhammed International Airport (MMIA) in Lagos for attempting to smuggle 2.20 kilograms of cocaine to India. The National Drug Law Enforcement Agency (NDLEA) discovered the cocaine concealed in the walls of her luggage after receiving credible…

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  • Abeokuta in shock: Prophetess killed in mysterious attack, suspect dies in police custody

    Admin June 4, 2025
    0 647
    Crime

    Our Reporter A chilling and violent attack has shaken the Olorunda Road area of Abeokuta, Ogun State, leaving two dead and an entire community in shock. The incident has sparked widespread concern and fear, with many calling for increased security measures. As details of the attack continue to emerge, the…

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  • EFCC uncovers fraudster’s scheme: Buying bank accounts for N25,000, N50,000

    Admin April 9, 2025
    0 506
    Crime

      Stanley Ihedigbo Economic and Financial Crimes Commission (EFCC) has uncovered a sinister scheme involving a fraudster who bought bank accounts from young people for N25,000 to N50,000 each. Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), have arrested one Olawole Sunday, a suspected…

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  • Ex-convict, another arraigned for alleged naira abuse in Lagos

    Admin April 8, 2025
    0 494
    Crime

        Stanley Ihedigbo   Economic and Financial Crimes Commission (EFCC) has arraigned Folake Adeoti, an ex-convict, and Modupe Adewuyi before the Federal High Court in Ikoyi, Lagos, for alleged Naira abuse. Both defendants were arrested on March 21, 2025, while hawking Naira notes in the Ikeja area of Lagos.…

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  • NDLEA arrests Damillionz Takeout Proprietor over 60 parcels of loud, cannabis

    Admin March 30, 2025
    0 806
    Crime

        Stanley Ihedigbo   43-year-old proprietor of Damillionz Takeout, Arokodare Damil Ebenezer, has been arrested by the National Drug Law Enforcement Agency (NDLEA) for allegedly importing 60 parcels of Loud, a highly potent cannabis strain, from the United States to Nigeria. According to the Director, Media & Advocacy, NDLEA,…

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  • Imo police command neutralizes three ESN terrorist kingpins, destroys deadly camps

    Admin January 26, 2025
    0 533
    Crime

      Stanley Ihedigbo   Operatives attached to the Imo State Police Command have achieved a significant milestone in the ongoing battle against terrorism with the neutralization of three deadly terrorist kingpins associated with the Eastern Security Network (ESN). According to the Force Police Public Relations Officer ACP Olumuyiwa Adejobi, on…

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