For Ralph Chinazum Ajah, the Managing Director, Paramount Energy Limited, these are indeed trying moments. This is because the operatives of the Enugu Zonal Directorate of the Economic and Financial …
Crime
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CrimeNews
Court sentences Lagos socialite to 45 years imprisonment for cocaine trafficking
by Reporterby ReporterJustice Dehinde Dipeolu of the Federal High Court in Ikoyi, Lagos, has sentenced a Lagos-based socialite and drug kingpin, Funmilola Arike Ogbuaya, popularly known as Ariket, to 45 years’ imprisonment …
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BrandsCrimeInfrastructureNews
Billing, Metering disrupted as hackers hit Ikeja Electric
by Reporterby ReporterA major cybersecurity breach has hit Ikeja Electric, Nigeria’s largest power distribution firm, following a sophisticated ransomware attack that has reportedly compromised critical systems and sensitive data. The …
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CrimeNews
Anti-Graft agency EFCC declares businesswoman, Halimat Tejuosho wanted over alleged fraud
by Reporterby ReporterNigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC) has officially declared a businesswoman, Halimat Adenike Tejuosho, wanted in connection with an alleged case of obtaining money by false …
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CrimeInvestigationNews
Nigerian man arrested in US, faces deportation over ‘sex crimes’
by Reporterby ReporterOlatunde Olusanjo, a 53-year-old Nigerian, has been arrested in Los Angeles by the US Immigration and Customs Enforcement (ICE) over alleged sexual offences. ICE said Olusanjo was apprehended …
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The Lagos State Commissioner of Police (CP), Fatai Tijani has confirmed the detention of an officer identified as Samson E, an Assistant Superintendent of Police (ASP) over alleged extortion at …
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CrimeFraudNews
UK Court jails Nigerian couple over £650,000 tax fraud scheme
by Reporterby ReporterA Nigerian couple living in the United Kingdom, Luciana and Femi Akanbi, have been sentenced to prison for orchestrating a £650,000 fraud using stolen personal data from employees of Transport …
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CrimeFraudNews
Court orders arrest of Sadiya Umar Farouq over failure to appear for ‘fraud’ trial
by Reporterby ReporterA Federal Capital Territory (FCT) high court in Apo has issued an arrest warrant against Sadiya Umar Farouq, former minister of humanitarian affairs, disaster management and social development. …
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CrimeFraudNews
Two Nigerians charged in U.S. $100million tax fraud using stolen identities of Accountants, taxpayers
by Reporterby ReporterTwo Nigerians have been named in a sweeping United States fraud case that prosecutors say exploited stolen identities to siphon millions of dollars from the U.S. tax system, drawing renewed …
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CrimeInternationalNews
Lafarge cement convicted of paying $6.5m to ISIS in Syria
by Reporterby ReporterA court in Paris has found Lafarge, the French cement giant, guilty of paying $6.5 million to jihadist groups, including the Islamic State (IS) and the al Qaeda-affiliated Nusra Front. …

