Pascal Arogorn Ibe
- Corruption , Financial Crime , Scams & Hoaxes
- February 16, 2021
- 389 views
EXPOSED: How Nigerian senator Stella Oduah, Chinese firm, others embezzled N5billion in five months
The Economic and Financial Crimes Commission (EFCC) has indicted a senator, Stella Oduah, and the Nigerian subsidiary of Chinese construction giant, CCECC, in alleged fraudulent cash transactions of about N5billion…
- Financial Crime , Scams & Hoaxes
- February 15, 2021
- 385 views
EFCC detains 20 suspected internet scammers in Imo
No fewer than 20 suspects have been arrested in Owerri, Imo on suspicion of defrauding their unsuspecting victims through the internet. Mr Wilson Uwujaren, Head of Media and Publicity, Economic…
- Business , Financial Crime , Scams & Hoaxes
- February 7, 2021
- 424 views
REVEALED: How criminal cartel hijacked bank data, demanded ransom in bitcoins
Facts emerged Saturday night that Friday’s circular by Central Bank of Nigeria (CBN) prohibiting commercial banks and other financial institutions from facilitating payment for cryptocurrency transactions was an immediate reaction…
- Financial Crime
- February 6, 2021
- 367 views
Saudi Arabian currency equivalent to N315million seized at Abuja airport
The Economic and Financial Crimes Commission (EFCC) has taken into custody two suspects linked with the SAR3.1million (Saudi Arabian Riyal) seized at the Nnamdi Azikiwe International Airport, Abuja, on Monday.…
- Financial Crime
- January 26, 2021
- 372 views
22-year-old woman sells one day-old baby to pastor for N10,000
A 22-year-old woman, Seun Oladayo, who sold her day-old baby for N10,000 to a pastor in Ondo town, Ondo state, has revealed why she took the action. Oladayo was arrested…
- Financial Crime , Homicide
- January 22, 2021
- 435 views
EXCLUSIVE: How native doctor, 2 others allegedly murder 7 year-old twin brothers in Delta, police slow investigation
…..HURIDE seeks justice ….says police yet to arrest others …..Vital organs missing Two twins Chiagozie Agwunobi and Chidalu Agwunibi have been allegedly murdered by suspected ritualist in Delta state. Human…
- Financial Crime
- January 14, 2021
- 412 views
Again, Bonny Residents Protest Pirates Attacks At Rivers Govt House
Residents of Bonny Local Government Area in Rivers State on Thursday carried out a fresh protest, this time they stormed the Government House and Rivers State House of Assembly in…
- Financial Crime
- January 11, 2021
- 437 views
Police arrests two for ‘removing’ girl’s vagina in Bauchi
Bauchi State Police Command have arrested three suspects for abducting and removing the vagina of a young girl. The suspects, Abdulkadir Wada and Adamu Abdulrauf confessed that they were asked…
- Financial Crime , Homicide
- January 8, 2021
- 410 views
How I Killed My Girlfriend For Money Ritual -Suspect
A 1-year-old man in Osun State, Tajudeen Monsuru has confessed that he killed his girlfriend, Mutiyat Alani for money ritual. In a chat with Daily Trust, Tajudeen said he strangulated…
- Financial Crime
- January 8, 2021
- 348 views
EFCC grills Cross River commissioner Bassey
The Cross River State Commissioner for Environment, Mr Mfon Bassey , has been quizzed by the Economic and Financial Crimes Commission . It was gathered that he was arrested at…
- Financial Crime , Homicide
- January 8, 2021
- 432 views
Police arrest carpenter for abducting, slitting throat of 12-year-old
The Delta State Police Command said it had launched a manhunt for the abductors of a 12-year – old girl, Blessing Imeh , who was found with a slit throat…
- Financial Crime , Kidnapping
- January 6, 2021
- 382 views
24-year-old lady fakes own kidnap in Kwara
Kwara State Police command has arrested a 24-year-old Medinat Ibrahim, who allegedly faked her own kidnapping in connivance with two other persons. Parading the three suspects in Ilorin on Wednesday,…
- Corruption , Financial Crime , Scams & Hoaxes
- January 5, 2021
- 465 views
Court jails top Nigerian banker, three others for N11 billion fraud
Justice Lateefa Okunnu of the Lagos State High Court sitting in Ikeja, on Tuesday, January 5, 2021, convicted and sentenced Okey Nwosu, a former Managing Director, Finbank Plc, to three…
- Financial Crime , Homicide
- January 5, 2021
- 437 views
We use human parts proceed to drink beer, have fun – Suspect
….I bought human head N20, 000 suspect A murder suspect, Tajudeen Monsuru, 30, involved in Iwo ritual killings has confessed that proceeds from sales of human parts are used to…
- Financial Crime
- January 5, 2021
- 374 views
One Nabbed Over Removal Of 6-Yr-Old’s Genital in Bauchi
Bauchi State Police Command said it has arrested 20-year-old Adamu Abdul Ra’uf for allegedly removing the private part of a 6-year-old girl in Jama’are Local Government Area of Bauchi state.…
