Crime

Command arrests three for killing nurse in Enugu

Command arrests three for killing nurse in Enugu

Crime March 26, 2019 at 8:06 am 0 comments

The police in Enugu State , on Monday , said that three suspects had been arrested in connection with the assassination of the Head of Nursing Services at the Federal Psychiatric Hospital , Enugu, Mrs Mary Amadi.
PUNCH Metro gathered that Amadi

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Litigation: EFCC re-arraigns Erastus Akingbola for alleged N179bn fraud

Litigation: EFCC re-arraigns Erastus Akingbola for alleged N179bn fraud

Crime March 13, 2019 at 8:34 pm 0 comments

The Economic and Financial Crimes Commission on Wednesday re -arraigned a former Managing Director of the defunct Intercontinental Bank Plc , Dr Erastus Akingbola, on N179 bn fraud charges .
Akingbola’s re -arraignment before the Federal High Court in Lagos followed a further amendment to the charges , which the

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Kwara officials withdrew N1bn days before presidential poll —EFCC

Kwara officials withdrew N1bn days before presidential poll —EFCC

Crime March 8, 2019 at 9:43 pm 0 comments

The Economic and Financial Crimes Commission has arrested six commissioners and government officials in Kwara State for allegedly withdrawing N 1bn a week before the National Assembly and presidential elections held on February 23 .
The information is contained in an EFCC situation report which was made available to The

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Fraud: Bank worker arrested for diverting N3.4m from customer’s account

Fraud: Bank worker arrested for diverting N3.4m from customer’s account

Crime March 2, 2019 at 8:40 am 0 comments

The police have arrested a marketing agent of a commercial bank in Matori , Mushin area of Lagos State , for allegedly diverting the savings of one of the bank ’s customers .
The money, which belongs to one Rose Okoye , was estimated at N 3, 441 ,000 .

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Fraud in Nigerian banks climbs to N25bn in 5 years

Fraud in Nigerian banks climbs to N25bn in 5 years

Crime March 2, 2019 at 8:22 am 0 comments

Dr Victoria Enape, Pro-tem President, Chartered Institute of Forensic and Investigative Auditors of Nigeria (CIFIAN), has said that fraud volume in Nigerian banks increased dramatically to about N25 billion in the past five years.
Enape said this in Abuja on Friday at the opening of intensive training for forensic and

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EFCC secures 40 convictions in January

EFCC secures 40 convictions in January

Crime February 3, 2019 at 4:23 pm 0 comments

The Economic and Financial Crimes Commission, EFCC recorded a landmark 40 convictions in the month of January 2019 alone. This number is a cumulative of convictions secured across the Commission’s zonal offices.
A breakdown shows that the Lagos office earned 20 of the convictions, followed by the Abuja office which

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