Crime

NDLEA spokesman Femi Babafemi said operatives raided the shrine after detecting a specially constructed large hole storage in a wall covered with wallpapers and fetish objects. The National Drug Law...

The prosecutor said the convict could also not give an account of where he got the yam flour, palm oil and other food items in his possession, all worth N1,000....

Some funds were transferred, or attempted to be transferred, to a cryptocurrency exchange or to various bank accounts located in Hong Kong, China, Singapore, and Nigeria.  United States Files Forfeiture...

Mr Oghenedoro alleged that billions of naira were misappropriated, diverted and laundered during his administration. Network Against Corruption and Trafficking Initiative (NACAT) has called on the two anti-graft agencies to...

Osuji led a network of scammers in Malaysia and elsewhere in a sophisticated business email compromise scheme to defraud victims of millions of dollars.’’ federal jury in New Haven, Connecticut,...

The NDLEA has arrested three members of an organisation trafficking illicit drugs across Nigeria, South Africa, Mozambique, Europe and America. The National Drug Law Enforcement Agency, (NDLEA) has arrested three...

Nigeria’s military has declared 8 suspects wanted, on the heels of President Tinubu conferring national honours on 17 slain soldiers. The Defence Headquarters of Nigeria (DHQ) has released a list...

Nigeria’s anti-drug agency raided cocaine, heroin and meth syndicates in Abuja and Kano, and arrested 4 kingpins. Operatives of the National Drug Law Enforcement Agency, in massive raids across Lagos,...

The commission said the suspects would be charged to court upon conclusion of investigations. The Ibadan Zonal Command of the Economic and Financial Crimes Commission has arrested 20 alleged internet...

Mr Babafemi said NDLEA operatives in Adamawa on Wednesday, March 13, arrested two wanted suspects. Operatives of the National Drug Law Enforcement Agency (NDLEA) intercepted drug consignments in compartments of...