• +234 701 320 1922
  • info@dealembassy.com

This Category : crime

  1. Home /
  2. Blog : crime
Crime 01 May 2025 Aisha Akinbani 0 Comments

CBEX Fraud: EFCC declares foreigner investor wanted

Elie Bitar, a foreign national, has been listed as wanted by the Economic and Financial Crimes Commission for allegedly participating in a cryptocurrency scam connected to the online trading platform Crypto Bridge Exchange.  An official bulletin from the Commission states that Bitar, 41 ....
Read Full Menu
Crime 29 Apr 2025 Aisha Akinbani 0 Comments

NDLEA confiscates N2.6bn drugs in Jigawa, apprehends three suspects

In Jigawa State, the National Drug Law Enforcement Agency has confiscated controlled substances valued at more than N2.6 billion.  When Musa Maina, the state's NDLEA commander, paraded the suspects and the exhibits at the command's headquarters in Duts ....
Read Full Menu
Crime 28 Apr 2025 Aisha Akinbani 0 Comments

NDLEA raids Lagos hotel, seizes N1bn drugs

During a search, National Drug Law Enforcement Agency agents discovered a large drug gang operating out of an 80-room hotel on Victoria Island in Lagos, confiscating illegal drugs worth more than N1 billion.  Between Friday, April 25 and Saturday, April 26, NDLEA agents overran t ....
Read Full Menu
Crime 26 Apr 2025 Aisha Akinbani 0 Comments

CBEX: EFCC declares four wanted over fraud

Four people have been listed as wanted by the Economic and Financial Crimes Commission for allegedly participating in a fraudulent operation connected to the online trading platform Crypto Bridge Exchange, or CBEX.  The accused are Seyi Oloyede, Emmanuel Uko, Adefowora Olu ....
Read Full Menu
Crime 25 Apr 2025 Aisha Akinbani 0 Comments

Police arrest suspected murderer of Reverend Sister in Rivers

The arrest of a guy named Kelvin Okoro for allegedly fatally cutting a revered sister in the Aluu community of the Ikwerre Local Government Area of Rivers State has been verified by the Rivers State Police Command.  It was discovered that the suspect had been nagging the d ....
Read Full Menu
Crime 25 Apr 2025 Aisha Akinbani 0 Comments

Court permits arrest, detention of six CBEX workers

The Economic and Financial Crimes Commission's request to arrest and detain six promoters of Crypto Bridge Exchange in connection with an alleged $1 billion investment fraud has been granted by the Federal High Court in Abuja.  The order was iss ....
Read Full Menu

Ads

Subscribe to Newsletter

and receive new ads in the inbox