Crime
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Court Jails Two Bureau De Change Operators in Kano
Justice Mohammed Nasir Yunusa of the Federal High Court Kano on Tuesday, February 27 2024, convicted and sentenced two illegal…
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NDLEA seizes largest consignment of heroin at Lagos airport, arrests 4 cartel members
. Declares 11 others wanted, blocks 107 bank accounts, N119million; seals hotel, mansions . We’ll not rest until all fleeing…
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NDLEA arrests port terminal operator, dock worker over 1,044.29kg Cocaine, Colos
. Declares 4 others wanted; nabs vigilante commander, grandpa, others for dealing in illicit drugs; intercepts Cocaine, Ecstasy consignments in…
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100 days : EFCC recovers N60b illicit funds, receives 5000 reports of fraud under Olukoyede
The head of the EFCC, Mr. Ola Olukoyede has disclosed that within the first 100 days since assuming office, the…
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EFCC, JTF Arrest 115 Suspected Currency Racketeers in Enugu
…. Recover N110m, $8,368 Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, in conjunction with…
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EFCC Arrests 50 BDC operators in Abuja
50 individuals were yesterday 19th of February 2024, arrested following a raid by EFCC on bureau de change operators in…
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NAFDAC closes over 1321 patent medicine stores in Kano
A joint operation led by the National Agency for Food and Drug Administration and Control and the Pharmacist Council of…
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EFCC Arraigns Bureau de Change Operator for N998.4m Fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, February 19, 2024, arraigned Husaini Mohammed Auwal and his company, Humak…
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EFCC Arrests Banker, POS Agent for Currency Racketeering
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested a banker, Soberechukwu…
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Two Chinese , one Nigerian apprehended for Illegal mining
…… Nurse, Two others for Suspected Currency Racketeering Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes…
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