Tag:
police
News
Money laundering: EFCC declares socialite Aisha Achimugu wanted
The Economic and Financial Crimes Commission, EFCC, has declared Aisha Sulaiman Achimugu wanted.
Achimugu is a known ally of Lagos State governor, Babajide Sanwo-Olu.
The EFCC...
Special Reports
How four UBA senior officials diverted £138,924 from Int’l airlines’ accounts
Four officials of the United Bank for Africa, UBA, have been arrested by the Lagos State Police Command for allegedly stealing £138,924 (over N270...
Entertainment
Nigerian man sentenced to life imprisonment for raping and murdering 61-year-old woman
A Nigerian man identified Chukwuka Nweke has been sentenced to life imprisonment for raping and murdering a 61-year-old white lady in Italy.
The 61-year-old Rovereto...
Special Reports
Police to Arraign CMB Building CEO, Kelechukwu Mbagwu, Over N1bn Fraud on April 30
A Federal High Court in Lagos has scheduled April 30 for the arraignment of Kelechukwu Mbagwu, the Chief Executive Officer of CMB Building Maintenance...
U.K News
Britain plagued by ‘middle-class shoplifters’
Major high street retailers are being plagued by middle-class shoplifters in Britain. Fashion outlets are a natural target for middle-class thieves, with Marks &...
News
Police arrest CEO of Afriq Arbitrage System Jesam Michael over alleged $87m fraud
The Nigeria Police Force has taken a significant step in the ongoing fraud investigation involving Afriq Arbitrage System (AAS) by arresting its CEO, Mr....
Special Reports
Fraudsters Hack Moniepoint System, Steal Depositors’ N1.1bn
Moniepoint Microfinance Bank is currently battling to recover a N1.1 billion allegedly stolen by fraudsters from the bank.
The hacker, Sunday Ozimede, was said to...
Special Reports
Police indict Sterling Bank for alleged ‘$28.3m money laundering, fraudulent deductions’
Sterling Bank Limited and its holding company, Sterling Financial Holdings Company have been accused by the Nigeria Police Force of money laundering, fraudulent deductions...