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CRIME
Alleged N1.6b Money Laundering : Court Rejects Bauchi Accountant General’s Application to…
Justice O.A. Egwuatu of the Federal High Court, sitting in Abuja, on Tuesday, May 12, 2026, rejected the application filed by Bauchi State Accountant General, Sirajo Muhammad Jaja for permission to travel to the Kingdom of Saudi…
Man Forfeits Properties, Gets 9-yr Prison Sentence Over Cryptocurrency, Money Laundering Conviction…
Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos, on Monday, May 11, 2026, convicted and sentenced Taofeek Daniel Oriola to nine years imprisonment for money laundering.
Oriola was arraigned by the…
NDLEA Arrests Alleged Billionaire Drug Kingpin, Simon Amadi, Sieze 3 Hotels
Operatives of a Special Operations Unit of the National Drug Law Enforcement Agency (NDLEA) in close coordination with the United States Drug Enforcement Administration (DEA) Lagos Country Office, and law enforcement partners from…
Court Orders Ex Bayelsa Governor, Timipre Sylva to Forfeit 9 Multi-million Naira Abuja Properties to…
A Federal High Court in Abuja has ordered the interim forfeiture of nine properties linked to former governor of Bayelsa State and immediate past minister of state for Petroleum Resources, Mr. Timipre Sylva, to the Federal Government of…
EFCC Arraigns Man for Issuance of N16.5m Dud Cheque
The Abuja Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), has arraigned one Oluwabusayo Ekundayo before Justice A.S. Adepoju of the Federal Capital Territory, FCT, High Court Gwagwalada, Abuja for…
Alleged ₦110.4bn Kogi Fraud: Court Admits High Court Judgment as Evidence Against Yahaya Bello
Justice Maryanne Anineh of the Federal Capital Territory High Court, FCT High Court, Maitama, Abuja on Tuesday, May 5, 2026 admitted into evidence a judgment of the FCT High Court against the former Governor of Kogi State, Yahaya…
EFCC Arraigns Man for Alleged N85.5m Land Fraud in Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), has arraigned one Udemba John Chibuzor before Justice F. O. Giwa-Ogunbanjo of the Federal High sitting in Independence Layout, Enugu.
The…
JUST IN: NDLEA Seizes Tramadol, Codeine Worth N16 billion in Lagos Warehouse
Operatives of the National Drug Law Enforcement Agency (NDLEA) have raided three illicit drug warehouses hidden in a residential estate in Okota area of Lagos where Two Million Three Hundred and Sixty Thousand (2,360,000) pills of…
Alleged N1.63b Money Laundering: EFCC Re-arraigns Bauchi Accountant-General, One other
The Economic and Financial Crimes Commission, EFCC, on Tuesday, April 28, 2026, re-arraigned Bauchi State Accountant General, Sirajo Muhammad Jaja and an unlicensed Bureau de Change operator, Aliyu Abubakar of Jasfad Resources…
DEVELOPING STORY: Delta Police Officer Executes ‘Suspect’ in Public
A disturbing online video (seen by FACTSHEET) currently trending has shown a Nigerian policeman executing a handcuffed suspect in broad daylight while onlookers watch helplessly.
The execution which obviously took place in…