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BREAKING: Two Chinese Directors Jailed 46 Years Each Over ₦3.4bn, $2.5m Crypto Fraud in Lagos

Justice Daniel Osiagor of the Federal High Court in Lagos, on Wednesday, convicted and sentenced two Chinese nationals and directors of Genting International Co....

Police Arrest 24-Year-Old Over ₦48.5m Romance Fraud in Lagos

The Airport Police Command has arrested a 24-year-old suspect, Precious Onudhona, over an alleged romance scam involving ₦48.5 million. The suspect, a native of Delta...

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BREAKING: Two Chinese Directors Jailed 46 Years Each Over ₦3.4bn, $2.5m Crypto Fraud in Lagos

Justice Daniel Osiagor of the Federal High Court in Lagos, on Wednesday, convicted and sentenced two Chinese nationals and directors of Genting International Co....

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BREAKING: Two Chinese Directors Jailed 46 Years Each Over ₦3.4bn, $2.5m Crypto Fraud in Lagos

Justice Daniel Osiagor of the Federal High Court in Lagos, on Wednesday, convicted and sentenced two Chinese nationals and directors of Genting International Co....

Police Foil Dispatch Officer’s Staged Kidnapping in Edo Over ₦1.3m Gambling Loss

The Edo State Police Command has uncovered a staged kidnapping involving a 21-year-old dispatch officer who allegedly attempted to conceal a ₦1.3 million gambling...

Police Arrest 24-Year-Old Over ₦48.5m Romance Fraud in Lagos

The Airport Police Command has arrested a 24-year-old suspect, Precious Onudhona, over an alleged romance scam involving ₦48.5 million. The suspect, a native of Delta...
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BREAKING: Two Chinese Directors Jailed 46 Years Each Over ₦3.4bn, $2.5m Crypto Fraud in Lagos

Justice Daniel Osiagor of the Federal High Court in Lagos, on Wednesday, convicted and sentenced two Chinese nationals and directors of Genting International Co....

Police Foil Dispatch Officer’s Staged Kidnapping in Edo Over ₦1.3m Gambling Loss

The Edo State Police Command has uncovered a staged kidnapping involving a 21-year-old dispatch officer who allegedly attempted to conceal a ₦1.3 million gambling...

Police Arrest 24-Year-Old Over ₦48.5m Romance Fraud in Lagos

The Airport Police Command has arrested a 24-year-old suspect, Precious Onudhona, over an alleged romance scam involving ₦48.5 million. The suspect, a native of Delta...

EFCC secures conviction of ex-legislative aide over N120.5m employment scam.

The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Monday, September 22, 2025, secured the conviction and sentence of a...

We Can’t Continue This Way, Judge Fumes At Ex-Gov Suswam Over Alleged N3.1bn Fraud Case

The trial of former Benue State Governor Gabriel Suswan before Justice Peter Lifu of the Federal High Court, sitting in Abuja, was on Monday,...

EFCC, Korean National Police Agency Sign MoU on Tackling Financial Crimes

The Economic and Financial Crimes Commission, EFCC and the National Office of Investigation, Korean National Police Agency, KNPA, have signed a Memorandum of Understanding,...

Olukoyede Advocates Elaborate Reforms to Reduce Foreign Investment Risks in Africa

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has described elaborate reforms as the panacea to investment risks...

‘Smear Campaign Against Tinubu, EFCC Boss Exposed’

A coalition under the aegis of the National Interest Coalition (NICO) has raised alarm over what it described as a grand conspiracy by some...

EFCC, Presidency Parley on Investment Promotion

The Economic and Financial Crimes Commission, EFCC and the Presidential Economic Advisory Council, Presidential Foreign Intervention Promotion Council have forged a stronger collaborative pact...

Breaking: Court Orders Forfeiture of N5bn worth of Shares Linked to Ex-Army Properties Director

Justice Dehinde Dipeolu of the Federal High Court in Lagos on Tuesday ordered the final forfeiture of 245,568,137 shares, valued at over N5 billion,...

Again: EFCC Secures Conviction of 5 Internet Fraudsters Arrested at OOPL Sting Operation

The Economic and Financial Crimes Commission (EFCC) on Monday secured the conviction of five internet fraudsters before Justice D.I. Dipeolu of the Federal High...

Bizman, Abdullahi Bashir Haske, declared wanted for ‘money laundering’

Abdullahi Bashir Haske, a Nigerian businessman is wanted by the Economic and Financial Crimes Commission (EFCC) over alleged involvement in criminal conspiracy and money...