Crime

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

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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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43-Year-Old Arabic Teacher Filmed Defiling Five-Year-Old Girl Enrolled In His School

43-Year-Old Arabic Teacher Filmed Defiling Five-Year-Old Girl Enrolled In His School

Crime January 2, 2019 at 11:13 pm 0 comments

Abdulsalam Salaudeen, an Arabic School teacher, has been arrested for defiling a five-year-old girl enrolled in his Arabic school.
Salaudeen was reported to the Police by a neighbour who recorded him while engaging in the act with the girl at his apartment at 16, Awoyemi Street, Igando Road, Ikotun, Lagos.
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Nigeria’s Ex-Defence Chief, Alex Badeh Shot Dead [Photos]

Nigeria’s Ex-Defence Chief, Alex Badeh Shot Dead [Photos]

Crime, News December 19, 2018 at 8:51 am 0 comments

Former Chief of Defence Staff, Alex Sabundu Badeh, is dead.
Badeh, who rose to the rank of Air Chief Marshal in the Nigerian military, was shot dead on Tuesday.

This was confirmed in a statement signed and made available to DAILY POST Tuesday night by Air

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