Browsing: Crime

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…

Fugitive General Overseer Apprehended in Lagos for Cross-Border Drug Trafficking

Operatives of the National Drug Law Enforcement Agency (NDLEA) have apprehended Prophet Adefolusho Aanu Olasele, also known as Abbas Ajakaiye, founder and General Overseer of The Turn of Mercy Church, for masterminding multiple shipments of illegal drugs into Nigeria. The agency’s spokesperson, Femi Babafemi, disclosed in a statement on Sunday, August 10, 2025, that the…

1 25 26 27 28 29 123