News Category - Corruption
GENERAL OVERSEER OF LAGOS-BASED CHURCH ARRESTED ON SUSPICION OF CROSS-BORDER DRUG TRAFFICKING
The spokesman said ADEFOLUSHO admitted in his statement that he transported the hard drug through the waterways from Ghana into Nigeria.
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NDLEA PARTNERS INDIA'S NCB AGAINST ILLICIT SHIPMENTS OF TRAMADOL TO NIGERIA
the NCB boss Anurag Garg said it is essential for the two agencies to strengthen the existing partnership because the drug problem cuts across international borders, while he assured of their readiness to share knowledge, intelligence and experience with NDLEA on a number of areas of interest.
Read More →NAFDAC SEIZES N1.5B ILLICIT PRODUCTS IN LAGOS TRADE FAIR MARKET
He said the NAFDAC’s enforcement operations are ongoing simultaneously nationwide, with the aim of safeguarding public health by removing hazardous items from the market.
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COUPLE JAILED 22YRS PLUS FOR ILLICIT DRUG DEALINGS,AS NDLEA SECURES FINAL FORFEITURE OF LAGOS HOTEL LINKED TO DRUG CARTEL
AJAH JOHNSON UCHENNA and his wife, ROSEMARY, were first arrested in Ojo area of the state on June 13, by operatives of the Department of State Security with two hundred and seventy-seven-point-five kilograms of skunk, a strain of cannabis.
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WOMAN ARRESTED AT LAGOS TRADE FAIR MARKET OVER COCAINE CONCEALED IN LIPSTICKS
“Two cargo agents linked to the shipment were earlier arrested before the eventual arrest of Nneka, who runs the criminal trade as a family business with her husband Remigus Nwafor."
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NDLEA SMASHES DRUG RING OPERATING AS DISPATCH RIDERS IN ABUJA
NDLEA spokesman, FEMI BABAFEMI, said operatives involved in stop-and-search operations in Gwarimpa, Jahi, and Galadimawa areas of the FCT recorded the breakthrough on Wednesday July 30, 2025.
Read More →COURT JAILS FRAUDSTER SEVEN YEARS AFTER TEN YEARS TRIAL
In the course of the trial, two defendants, Julius Ola Peter and Ijeoma David Alanza passed on, while the 1st defendant, one Emeka Iloegbunam was discharged and acquitted. However, Jonathan Wallang was found guilty and convicted.
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PSC SEEKS INTER-AGENCY COLLABORATION TO CHECK FRAUD IN POLICE RECRUITMENT
The PSC also warned that it will deal decisively with anyone who engages in racketeering or fraud in the recruitment of qualified Nigerians into the Nigeria Police Force, include Cadet ASPs and Inspectors.
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NDLEA AUCTIONS FORFEITED DRUG TRAFFICKERS’ PROPERTIES IN LAGOS, KANO, ONDO, OGUN
The auction involved eight properties across Lagos, Kano, Ondo, and Ogun. Two houses in Lekki and Ikorodu areas of Lagos were stepped down due to notices of appeal. Out of six properties eventually advertised for auction, only two were sold at over N139 million.
Read More →KADUNA COURT JAILS TWO FOR INTERNET FRAUD
Both were arrested in Kafanchan LGA and Mahuta axis of Kaduna State, following credible intelligence that exposed their fraudulent internet activities.
Read More →EFCC INVESTIGATES UNDECLARED ASSORTED FOREIGN CURRENCIES INTERCEPTED IN LAGOS
During the handing over of the suspect and the various foreign currencies, the Area Comptroller of the Customs Airport Command, E.J.Harrison, said: “Today, we have two interceptions that we want to handover to the EFCC. And they are coming from two separate places in the Command.
Read More →APPEAL COURT AFFIRMS EFCC’S POWER ON TAX EVASION
The Appellate Court set aside the judgment of the trial judge, Justice Taiwo Taiwo of the Federal High Court sitting in Abuja, which held that the EFCC “has no statutory power to cause investigation on tax evasion.
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NDLEA ENGAGES NARTO IN WAR AGAINST DRUG TRAFFICKING…TO DEPLOY OFFIVERS IN GARAGES; DRUG TEST FOR DRIVERS
To achieve the success of the collaboration, Othman proposed “sensitization and training of NARTO drivers and transport operators on identifying and reporting suspicious cargo or behavior; establishment of joint intelligence-sharing mechanisms to monitor drug trafficking routes and tactics; etc.
Read More →EFCC ARRESTS 25 SUSPECTED INTERNET FRAUDSTERS IN KANO
EFCC spokesman, DELE OYEWALE, said the suspects were arrested opposite the Bayero University Kano New Site, following actionable intelligence on their suspected involvement in cybercrime activities.
Read More →COURTS JAIL 11 INTERNET FRAUDSTERS IN KWARA STATE
Ten of the convicts were tried before Justice AWOGBORO on charges of impersonation, obtaining under false pretence, retention of proceeds of crime and internet fraud.
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I'M VINDICATED, SAYS ONASANYA, AS COURT THROWS OUT LOAN CONTROVERSY CASE
Justice Chukwujekwu Aneke of the Federal High Court, Lagos on Wednesday, July 23, 2025 struck out the case after the anti-graft agency, the Economic and Financial Crimes Commission, EFCC, withdrew the suit following an out-of-court settlement among the parties.
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NDLEA NABS WANTED DRUG KINGPIN AFTER SEVEN-YEARS SURVEILLANCE
The NDLEA spokesman said the breakthrough followed the interception of hard drugs consignments at the Ilasamaja area, along the Apapa-Oshodi Expressway, where officers involved in the early morning operation arrested fifty-one-year-old ACHEBE KENNETH NNAMDI while heading to Onitsha, Anambra State.
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FCT POLICE OFFICERS REJECT N1.5M BRIBE TO FREE KIDNAPPER
The FCT Command Police Public Relations Officer, CSP JOSEPHINE ADEH, said in a statement that one YAHAYA SALEH was arrested in connection to the attempted bribery.
Read More →EFCC SECURES FINAL FORFEITURE OF ABANDONED MULTIBILLION NAIRA GALAXY COMPANIES, HOSPITAL, PETROL STATIONS, LANDS, BANK DEPOSITS
The forfeited assets include: Galaxy Hospital, Plot No. BO/12340, Bolori Layout, Maiduguri, Borno State; a duplex, BO/12340, Maiduguri, Borno State; residential apartments, Plot 12, Equilibrium Estate; No. 7, Cadastral Zone DO2, Karsana District, Abuja; and Plot 12 (820.99sqm); ...
Read More →EFCC INVESTIGATES SUSPECT FOR UNDECLARED $20,000, CFA110,000
The Customs officers, during a patrol on Sunday, July 13, 2025, along the Babapupa bush paths near the Seme Border, intercepted a Nissan Almera car suspected of being a smuggled vehicle, which was abandoned by the driver upon sighting the officers.
Read More →COURT ORDERS FORFEITURE OF UNDECLARED FOREIGN CURRENCIES RECOVERED FROM FRAUDSTER
Salisu was intercepted by Customs operatives during a routine check on Monday, July 7, 2025, at Mallam Aminu Kano International Airport, Kano.
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ALLEGED $6B MAMBILLA PROJECT FRAUD: COURT ADMITS MORE EVIDENCE AGAINST AGUNLOYE
The former minister is facing prosecution on seven counts of official corruption and fraudulent award the of Mambilla Power Project contract to the tune of $6billion (Six Billion US Dollars).
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LAGOS POLICE SMASHES ₦500M MILLION VISA SCAM, ARREST 4 SUSPECTS
The suspects are Blessing Wefsutu ‘f’ aged 27, Chineye Christian ‘f’ aged 36, Archibong Udeme Ifereke ‘m’ aged 23, and Maurine Peter ‘m’ aged 25.
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COURT SENTENCES MAN TO 50 HOURS COMMUNITY SERVICE FOR POSSESSION OF FRAUDULENT DOCUMENTS
The Judge also ordered that the convict be registered in the Public Offenders Register, in addition to signing an undertaking with the EFCC never to commit any financial crime within and outside the shores of the Federal Republic of Nigeria.
Read More →COURT JAILS MOHAMMED GOBIR 7 YEARS FOR DEFRAUDING AFROMEDIA
The EFCC first arrested GOBIR on September 12, 2015, following a petition received by an outdoor advertising company, Afromedia, which accused him of alleged fraud.
Read More →NDLEA DETAINS FAMILY OF 4, OTHERS FOR HARD DRUGS DISTRIBUTION, TRAFFICKING
NDLEA spokesman, FEMI BABAFEMI, said the couple was first arrested with over two hundred and seventy-seven kilograms of Skunk on Friday, June 13, 2025, in the Ojo area of Lagos.
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792 CHINESE CYBERCRIME SYNDICATE: COURT JAILS 8 MORE GANG MEMBERS
They were arraigned on separate charges bordering on cyber-terrorism and internet fraud.
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EFCC BURST INTERNET FRAUDSTERS IN NASARAWA STATE
EFCC spokesman, DELE OYEWALE, said the suspects were arrested yesterday in Toto Local Government Area of Nasarawa State.
Read More →LAGOS COURT JAILS 5 CHINESE NATIONALS FOR INTERNET FRAUD, CYBERTERRORISM
The judge also ordered that upon completion of their sentences, the Comptroller-General of the Nigeria Immigration Service should ensure that they are repatriated to their country of origin within seven days.
Read More →2ND WITNESS TESTIFIES IN TRIAL OF CHINESE NATIONALS FACING CYBERTERRORISM, INTERNET FRAUD CHARGES IN LAGOS
Justice OSIAGOR adjourned the matter till Friday, July 4, 2025, for further hearing.
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