Nigerian Law Enforcement

EFCC Charges Woman in Shocking N240.5m Forex Fraud Case in Abuja
On Thursday, October 2, 2025, the Economic and Financial Crimes Commission (EFCC) formally charged Ene Queen Bamaiyi before Justice A.A. Halilu at the Federal Capital...

View Full Post

Politics Today
20 hours ago20 hours ago

On Thursday, October 2, 2025, the Economic and Financial Crimes Commission (EFCC) formally charged Ene Queen Bamaiyi before Justice A.A. Halilu at the Federal Capital Territory (FCT) High Court in Apo, Abuja. She faces a single count of criminal breach of trust involving the sum of N240,500,000. As detailed in an official EFCC statement shared...

0
DSS Charges Kaduna Influencer and Sultan with Extortion and Intimidation in Shocking Arraignment
The Department of State Services (DSS) has brought a Kaduna-based social media personality, Abubakar Muhammad, widely recognized as Sultan, before a Magistrate’s Court in Rigasa,...

View Full Post

Politics Today
4 days ago4 days ago

The Department of State Services (DSS) has brought a Kaduna-based social media personality, Abubakar Muhammad, widely recognized as Sultan, before a Magistrate’s Court in Rigasa, located within the Igabi local government area of Kaduna State. He appeared before Chief Magistrate Muhammad Musa facing two charges related to extortion and criminal intimidation through anonymous communication, violations...

0
Heroic Rescue: NAPTIP Saves 16-Year-Old Maid After Employer Pours Hot Water on Her in Abuja
NAPTIP successfully intervened to save a 16-year-old girl in Gwarimpa, Abuja, after her employer reportedly inflicted burns on her with hot water. The teenager, originally...

View Full Post

News & Gossips
6 days ago6 days ago

NAPTIP successfully intervened to save a 16-year-old girl in Gwarimpa, Abuja, after her employer reportedly inflicted burns on her with hot water. The teenager, originally from Imo State, was responsible for looking after three children, including newborn twins. Concerned neighbors promptly took her to a medical facility and alerted NAPTIP. The National Agency for the...

0
EFCC Targets Sujimoto Assets in Bold Move to Recover N5.7bn Enugu Contract Funds
The Economic and Financial Crimes Commission (EFCC) has successfully obtained a court directive to detain Sijibomi Ogundele, the Chief Executive Officer of Sujimoto Luxury Construction...

View Full Post

Politics Today
3 weeks ago3 weeks ago

The Economic and Financial Crimes Commission (EFCC) has successfully obtained a court directive to detain Sijibomi Ogundele, the Chief Executive Officer of Sujimoto Luxury Construction Limited. Ogundele is currently under investigation by the anti-corruption agency for his failure to complete 22 Smart Green School projects in Enugu State, despite receiving substantial payments. The Enugu State...

0
EFCC Cracks Down: Gavice Logistics CEO Nabbed in Shocking N2 Billion Ponzi Scheme Fraud!
The Economic and Financial Crimes Commission (EFCC) has taken into custody Mr. Ahamba Tochukwu, the Chief Executive Officer of Gavice Logistics Limited, on charges of...

View Full Post

Business Updates
4 weeks ago4 weeks ago

The Economic and Financial Crimes Commission (EFCC) has taken into custody Mr. Ahamba Tochukwu, the Chief Executive Officer of Gavice Logistics Limited, on charges of orchestrating a Ponzi scheme that defrauded numerous investors of approximately N2 billion. The EFCC revealed that Tochukwu marketed Gavice Logistics as a multifaceted enterprise involved in haulage, courier, and e-commerce...

0
Lagos Fashion Designer Busted by NDLEA for Trafficking Cocaine Using Fake Pregnancy on Route to Abuja
The National Drug Law Enforcement Agency (NDLEA) recently apprehended Mrs. Ifeoma Henrietta Ezewuike, a fashion designer operating out of Lagos, for trying to smuggle 1.3...

View Full Post

Opinion
1 month ago1 month ago

The National Drug Law Enforcement Agency (NDLEA) recently apprehended Mrs. Ifeoma Henrietta Ezewuike, a fashion designer operating out of Lagos, for trying to smuggle 1.3 kilograms of cocaine to Abuja. Notably, she attempted to conceal the drugs by feigning pregnancy. This incident highlights the ongoing challenges faced by law enforcement in curbing drug trafficking within...

0
Lawyer Questions EFCC’s Move to Declare Haske Wanted: What’s Really Behind the Decision?
move to declare Haske wanted” loading=”lazy” class=”pl” /> Legal Expert Questions EFCC’s Move to List Bashir Abdullahi Haske as Wanted The Economic and Financial Crimes...

View Full Post

Opinion
1 month ago1 month ago

move to declare Haske wanted” loading=”lazy” class=”pl” /> Legal Expert Questions EFCC’s Move to List Bashir Abdullahi Haske as Wanted The Economic and Financial Crimes Commission’s (EFCC) recent announcement naming Bashir Abdullahi Haske as a wanted individual has sparked considerable debate among legal professionals. This development has raised concerns regarding the procedural and legal grounds...

0