The National Drug Law Enforcement Agency (NDLEA) has arrested two suspects for attempting to smuggle opioids and cocaine to the United Kingdom (UK) and Congo Brazzaville. The arrests were made …
Tag:
Nigeria
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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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ENUGU, Nigeria – The Enugu State Police Command has successfully dismantled an interstate criminal syndicate involved in armed robbery and financial fraud. According to DSP Daniel Ndukwe, the police spokesman, …
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Government Impersonation Scams
Ojobo Joshua and Aliyu Hashim Arraigned for Impersonating EFCC Chairman
The Economic and Financial Crimes Commission (EFCC) has arraigned two suspects, Ojobo Joshua and Aliyu Hashim, before the Federal Capital Territory (FCT) High Court in Abuja for impersonating the EFCC’s …
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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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Tigran Gambaryan, a senior executive at Binance, the world’s largest cryptocurrency exchange, will face trial in Nigeria for charges of tax evasion and money laundering. A Nigerian court in Abuja …
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Aluko Tunmise, a well-known social media influencer and model, was sentenced to one-year imprisonment by the Federal High Court in Ikoyi, Lagos, on Wednesday for cybercrime offenses. The Lagos Zonal …
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Healthcare Scams
Nigerian Socialite Arrested for Stealing $1.1 Million in COVID-19 and Disability Benefits Using Stolen Identities
Nigerian Socialite Arrested for Stealing $1.1 Million in COVID-19 and Disability Benefits Using Stolen Identities Femi Quadri, a 43-year-old Nigerian socialite, has been arrested by U.S. authorities for allegedly stealing …
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By Ayorinde Oluokun/Abuja Five Chinese nationals—Zhon Qinping, Li Yi, Xie Bin, Chen Mou Zhou, and Chen Zeng—have been arrested by the Economic and Financial Crimes Commission (EFCC) for their alleged …
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By News Editor After months of intelligence gathering, the National Drug Law Enforcement Agency (NDLEA) has successfully dismantled two major cross-border drug trafficking syndicates. The syndicates were allegedly supplying narcotics …