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The International Criminal Police Organisation (Interpol) says law enforcement agencies across 16 African nations have arrested 651 suspects and recovered over $4.3 million during a crackdown...
The International Criminal Police Organisation (Interpol) has arrested 11 suspected “high-level members of several terrorist groups” in Nigeria. The suspected insurgents were among the 83 persons...
The Nigeria Police Force has arrested two high-profile suspects for their alleged roles in a series of cyber and financial crimes, including a $210,000 investment scam...
1. The Economic and Financial Crimes Commission has launched an investigation into the alleged N1.3tn frauds perpetrated through a digital investment platform, CryptoBank Exchange. CBEX,...
At least 14 Nigerians have been declared wanted by the International Police for offences ranging from human trafficking, drug trafficking, robbery, cheating, and forgery, among others....
The International Criminal Police Organisation has arrested more than 300 people with links to one of West Africa’s most feared criminal networks, Black Axe, and...
The International Police Organisation’s investigation has shown that every hour, hundreds of thousands of dollars are being laundered out of Nigeria across the world. ...
The International Criminal Police Organisation (Interpol) says plans are underway to extradite Nadeem Anjarwalla, Binance regional manager for Africa, to Nigeria for prosecution. Garba Umar,...
The special investigator appointed by President Bola Tinubu has asked the international criminal police organisation (Interpol) to place three suspects on its watchlist over an...
One Mohammed Hassan Barau has met his waterloo after he was arrested for fraud and obtaining by false pretense, the sum of N492.7million from a...
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