Crime/Security/Safety

Paystack Ltd Enmeshed In ₦5.4m ‘Diversion’ Scandal

Paystack Ltd, a financial technology company that helps businesses accept online and offline payments securely and founded in 2015 by…

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Interior Minister Orders Probe Into Second Passport Issued To Abuja Suspect Omokamo Godwin-Isaac Despite Court Holding Original

The Minister of Interior, Olubunmi Tunji-Ojo, has ordered a forensic investigation into the controversial issuance of a second Nigerian passport…

Nigerian Real Estate CEO, Edwin Omokhuale, Wanted Over Alleged £17m Fraud Arrested In Dublin

A 39-year-old Nigerian businessman and Lagos-based real estate CEO, Edwin Omokhuale, wanted by the UK’s National Crime Agency (NCA) over…

Appeal Court Affirms Ex-NEXIM Bank MD, Orya’s 490 Years Jail Term for N2.4b Fraud

Justice Muhammed Danjuma of the Court of Appeal, Abuja on Tuesday, September 8, 2026, affirmed the conviction and sentence of…

US Court Jailed Nigerian Oluwasegun Baiyewu Over $3.1million Fraud Proceeds

A 40-year-old Nigerian Oluwasegun Baiyewu has been sentenced to 95 months in prison in the United States for his role…

Alleged $14.86million Fraud: EFCC Asks Bayelsa Ex-Governor Timipre Sylva To Appear For Questioning

The Economic and Financial Crime Commission - EFCC (EFCC) has asked former Bayelsa State Governor, Timipre Sylva to appear for…

Fresh Trouble for Okowa as EFCC Links Ex-Delta Governor to Alleged ₦96bn Cash Deal

Fresh details from an alleged Economic and Financial Crimes Commission (EFCC) investigation have raised new questions over the corruption allegations…