ANAMBRA, Nigeria — The Anambra State Police Command has successfully rescued a three-year-old boy reported stolen and arrested six members of a child-stealing and trafficking syndicate operating across Anambra, Enugu, …
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Enugu
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The National Drug Law Enforcement Agency (NDLEA) has secured significant convictions and asset forfeitures in recent high-profile anti-drug operations across Nigeria, resulting in long prison sentences and the seizure of …
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Operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested Egwu Phillip Inya, a suspected drug trafficker posing as a building engineer. He was apprehended while attempting to take …
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The Economic and Financial Crimes Commission (EFCC) has arraigned two brothers, Christian and Onubuogu Ajim, for their involvement in a romance scam that defrauded an American woman, Chebet Chumba, of …
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The Enugu State Police Command recently apprehended three suspects, including a former bank employee, for their involvement in a fraudulent scheme that defrauded a customer of N4 million through identity …
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The Economic and Financial Crimes Commission (EFCC) has successfully convicted Onuigbo Chibuzor for currency racketeering in Enugu State. In a statement issued by the EFCC on June 17, it was …
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FinancialLottery & Sweepstakes Scams
“EFCC Arrests Hussain Ibrahim for Alleged Currency Racketeering”
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arrested Hussain Ibrahim in connection with alleged currency racketeering involving the sum of N460,000. Ibrahim was apprehended …