• +1 (803) 862-6968
  • info@dealembassy.com

This Category : crime

  1. Home /
  2. Blog : crime
Crime 26 Mar 2026 Aisha Akinbani 0 Comments

EFCC detains 30 suspected internet fraudsters near Kwara polytechnic

According to the Economic and Financial Crimes Commission (EFCC), 30 alleged online scammers, including six Kwara State Polytechnic students, have been detained in the Agbede village of Ilorin. The management of the polytechnic said in a statement on Wednesday that several stud ....
Read Full Menu
Crime 25 Mar 2026 Aisha Akinbani 0 Comments

Court sentences former SGF Nwabuoku to 72 years imprisonment for N868m fraud

Chukwunyere Nwabuoku, a former acting Accountant-General of the Federation, was found guilty of fraud involving N868 million and sentenced to 72 years in jail by the Federal High Court in Abuja on Monday.The Economic and Financial Crimes Commission has proven the defendant's nine money laundering a ....
Read Full Menu
Crime 15 Mar 2026 Aisha Akinbani 0 Comments

Indian police nab two Nigerians for cybercrime

Two Nigerians, Modebe Joseph and Sunday Okonkwo, have been detained by Indian authorities on suspicion of being members of a global cybercrime syndicate that is said to have hacked cooperative banks. During a concerted security operation, the Gautam Buddh Nagar Police Commissionerate' ....
Read Full Menu
Crime 09 Mar 2026 Aisha Akinbani 0 Comments

Police arrest Nigérien over kidnapping in Edo

In Ubiaja, Esan South East Local Government Area, a Nigerien national has been detained by the Edo State Police Command in relation to kidnapping activities. In reaction to growing allegations of kidnappings throughout the state, Commissioner of Police Monday Agbonika ordered increase ....
Read Full Menu
Crime 04 Mar 2026 Aisha Akinbani 0 Comments

EFCC arraigns two bank officials over alleged fraud

Two employees of FSDH Merchant Bank Limited have been charged with fraud involving $306,667.81 and €50,250 by the Economic and Financial Crimes Commission, or EFCC. This was revealed in a statement that was published on the Commission's official website. According to the stateme ....
Read Full Menu
Crime 23 Feb 2026 Aisha Akinbani 0 Comments

Police burst illegal sites destroying beverage bottles, crates in Anambra

The Nigeria Police Force and the Beer Sectoral Group (BSG), a member of the Manufacturers Association of Nigeria, have stormed several factories in Anambra State and the surrounding areas and arrested some individuals for destroying returnable packaging materials, such as glass bottles and ....
Read Full Menu

Ads

Subscribe to Newsletter

and receive new ads in the inbox