CRIME

Louisa Olaniyi Business Network > Blog > CRIME

April 8, 2025
Admin User
Financial crime, CRIME, EFCC, fraud

EFCC Arrests Internet Fraudster for Buying Bank Account Details to Defraud Victims of Millions

Operatives of the Economic and Financial Crimes Commission have arrested one Olawole Sunday, a suspected internet fraudster, accused of purchasing bank account details from individuals to perpetrate financial crimes....

April 3, 2025
Admin User
CRIME, SECURITY

Delta Police Uncover Gruesome Conspiracy: Two Arrested in Murder of Fish Pond Manager, Two Still on the Run

The Delta State Police Command has arrested two farm workers, David Tacho and Daniel Orshio, for allegedly conspiring to kill their site manager, Chigozie Udalor. The two were apprehended...

March 23, 2025
Admin User
CRIME

Criminal Syndicate Involved in Armed Robbery and Car Snatching Arrested in Lagos

A recent intelligence report has uncovered a syndicate of criminals specializing in armed robbery and car snatching, primarily operating in the Eastern region of Nigeria. The criminals would steal...

Lagos Police confirm 89 men at Dangote Refinery as verified labourers, debunking rumours of suspicious activity after thorough checks and NIN verification.

March 21, 2025
Admin User
CRIME, fraud

Bank Staff, Others Arrested Over Alleged N277.8 Million Fraud

Authorities have apprehended four suspects in connection with a case of conspiracy and theft involving the sum of £138,924 (equivalent to N277,848,000). The suspects include Shuaib Oluwatobiloba Olaleye (27),...

March 20, 2025
Admin User
CRIME, SECURITY

Man Arrested for Allegedly Stabbing Wife to Death in Morogbo

A tragic case of suspected murder unfolded in the Morogbo division on the 19th of March 2025, when a man was arrested for allegedly stabbing his wife to death....

October 9, 2024
louisa olaniyi
CRIME, defilement, Lagos police command

Lagos police arraings 3 for defiling Teenager

This case of defilement was transferred from Area ‘E’ Festac Command on 26th of September, 2024. The complainant reported on behalf of a 15 year old female, against one...

July 2, 2024
louisa olaniyi
CRIME, DRUG, INDIA, NDLEA

India-bound drug trafficker bags 25 years imprisonment

. Marwa commends judiciary, says no hiding place for barons, traffickers Three months after vomiting and excreting eighty (80) wraps of cocaine following his arrest by operatives of the...

June 9, 2024
louisa olaniyi
CRIME, NDLEA

NDLEA intercepts codeine shipment from India, US,UK-bound opioids in ladies’ hair

. Arrests Nigerien with illicit drugs concealed in pesticide tanks, 2 ladies, 17 others in FCT, Kaduna, Oyo, Kebbi, Gombe, Benue, Bauchi, Yobe, Kogi raids Barely a week after...

June 6, 2024
louisa olaniyi
CRIME, NDLEA

Hajj 2024: NDLEA arrests intending pilgrims with cocaine consignments in Lagos

. .We’ll continue to track, trace and apprehend those using pilgrimage as cover for drug trafficking, Marwa warns Operatives of the National Drug Law Enforcement Agency, NDLEA, have raided...

May 28, 2024
louisa olaniyi
CRIME, NDLEA

NDLEA smashes 2 drug cartels, recovers multi-billion-naira cocaine, fentanyl consignments

. Arrests couple, 4 others; intercepts Loud shipment concealed in imported vehicle compartments A cocaine trafficking cartel headed by a couple: Bolanle Lookman Dauda and Olayinka Toheebat Dauda has...