Crime/Security/Safety

Yahaya Bello: Appeal Court Restores EFCC’s Interim Forfeiture Order On 14 Properties

The Court of Appeal in Lagos has restored the interim forfeiture order obtained by the Economic and Financial Crimes Commission…

Nigerian man, Chukwuemeka Victor Amachukwu extradited to U.S. over multimillion-dollar hacking and fraud scheme

A Nigerian national, Chukwuemeka Victor Amachukwu, has been extradited to the United States from France to face charges related to…

Court freezes ‘Bank Accounts’ linked to Dave Kubak Construction, others over N310m Ikoyi Property Fraud Probe

The Federal High Court in Abuja on Wednesday ordered 13 banks and one fintech platform to freeze (post-no-debit) over 30…

EFCC Accuses Ex-AMCON MD Of Planning To Sell Assets Tied To Alleged Fraud

The Economic and Financial Crimes Commission, EFCC, on Wednesday, told Justice Mojisola Dada of the Special Offences Court sitting in…

Alleged ‘$1m Fraud’: Court Rejects Fred Ajudua’s Fresh Bail Application

The Lagos High Court sitting in Ikeja has refused a fresh bail application filed by businessman Fred Ajudua, who is…

Islamic Cleric Bags Two Years For Duping Woman Of N2.2m

A Magistrates Court sitting in Ota, Ogun State has sentenced a 38-year-old Islamic cleric, Azeez Aboderin, to two years in…