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Crime

Top Govt Official Arraigned For Tearing Up EFCC Investigation Letters

Crime
The Gombe Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Usman Mallam, a desk officer in the office of...

Paradigm Initiative Leaks Website Allegedly Selling Nigerians NIN, BVN Data Online For N100

Crime
According to  Pan-African social enterprise, Paradigm Initiative, a website, AnyVerify.com.ng has been discovered selling National Identification Number (NIN), Bank Verification Number (BVN), and other...

Yet To Be Identified Assailants Rape and Murder UNIBEN Graduate Preparing For NYSC

Crime
A user on X and brother of the victim has called for justice for Glory Idowu Adekolore, his 22-year-old sister and graduate of the...

Leaked Court Documents Reveal How $6.2m Stolen From CBN Was Shared

BANKING
Documents have shown how the $6,230,000 cash allegedly stolen from the Central Bank of Nigeria (CBN) on February 8, 2023 was shared. A special presidential...

Fraud: First Bank Employee, Tijani Muiz Adeyinka, Declared Wanted For Diverting N40B To 98 Banks

BANKING
A First Bank employee identified as Tijani Muiz Adeyinka is now on the run after diverting N40 billion at the bank’s head office team...

N4.7Billion Cocaine, Meth Seized As NDLEA Bursts Lagos Warehouse, Arrests Siblings In Aba

Crime
…Uncovers Skuchies Factory In Ogun, Recovers 230,900 Tramadol Pills In Kano …Destroys 28,959Kg Cannabis In Edo, Ekiti Forests  Operatives of the National Drug Law Enforcement Agency,...

Missing N650: Ogun Woman Rams Firewood Inside The Private Part Of Her 12-Year Old Ward

Crime
Temitope Adetanju, has been arrested by operatives of the Ogun State Police Command for driving firewood into the private part of a 12-year-old girl...

REA Staff Arraigned For Allegedly Stealing N1.85bn

Crime
Hanrrietta Okojie, a staff of the Account and Finance Department of the Rural Electrification Agency (REA), was, on Friday, arraigned at a Federal High...

Zenith Bank Confirms Sirika’s Daughter Owns A Company Linked To N1.4 Billion Aviation Contract

Crime
A compliance officer from Zenith Bank Plc, Mishelia Arhyel, told the Federal Capital Territory High Court Abuja on Tuesday that former Minister of Aviation,...

Fraud Victims Gain As EFCC Secures Final Forfeiture Of N204.8m, 15 Properties From Businessman Jedidiah Ezenwa

Crime
The Economic and Financial Crimes Commission, EFCC on Monday June 10, 2024 secured the final forfeiture of the sum of N204,849,859.00 (Two Hundred and Four...

GTBank Files Lawsuit Against Employee For Alleged N9.9 Million Fraud

BANKING
Guaranty Trust Bank (GTBank) has filed a lawsuit against one of its employees, Komolafe Oluwayomi, 45, accusing him of hacking into the bank’s system...

18-Year Old Vandal Arrested While Removing LED Road Stud Light On Newly Renovated Third Mainland Bridge

Crime
An 18-year old teenager and suspected vandal, Mubarak Abdullahi, was arrested by operatives of the Lagos Rapid Response Squad (RRS) around 10:00 a.m today...
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