Browsing: Crime

Sixteen Inmates Break Out of Keffi Medium Security Custodial Centre; Seven Back in Custody

Sixteen inmates escaped from the Medium Security Custodial Centre in Keffi (New), Nasarawa State, in the early hours of Tuesday, August 12, according to a statement from the Nigerian Correctional Service (NCoS). The jailbreak reportedly occurred after some inmates breached the facility’s security and attacked officers on duty. Five personnel were injured in the incident,…

7 Congolese and Ugandan Nationals Arrested for Defrauding Nigerian Businessman of $70,000 in Fake Gold Scam

Uganda’s State House Anti-Corruption Unit (SH-ACU), in collaboration with the Criminal Investigations Directorate (CID), has arrested seven individuals—four Congolese and three Ugandan nationals—accused of defrauding a Nigerian businessman of $70,000 in a fake gold deal. The suspects allegedly posed as representatives and agents of two companies, Legacy Refinery Limited and Emerod Agency Limited, convincing the…

EFCC Launches Investigation into Traveler for Alleged Failure to Declare $59,000 at Lagos Airport

Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC) have launched an investigation into one Duru Ikechukwu Damian, who was arrested by the Nigeria Customs Service (NCS) for allegedly failing to declare $59,000 at the Murtala Muhammed International Airport, Ikeja, Lagos. Damian was intercepted by NCS officers during a…

Ex-Sokoto governor Aminu Tambuwal, coalition member, detained by EFCC in N189bn fraud probe

Former Sokoto State governor Aminu Tambuwal is currently in the custody of the Economic and Financial Crimes Commission (EFCC) over alleged fraudulent cash withdrawals totaling N189 billion. The transactions are suspected to violate the Money Laundering (Prevention & Prohibition) Act, 2022. Tambuwal reportedly arrived at the EFCC headquarters in Abuja around 11:30 a.m. on Monday,…

Lagos Police Arrest Visa Fraud Syndicate Targeting Nigerians with Fake Travel Offers

The Lagos State Police Command has arrested four members of a suspected fraud syndicate accused of defrauding over 100 Nigerians through fake promises of Canadian and Australian work visas, with the total amount swindled exceeding ₦500 million. Commissioner of Police, Olohundare Jimoh, confirmed the arrests during a press briefing on Monday, August 11. He disclosed…

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