Singapore Introduce Mandatory Caning for Fraudsters
Singapore don announce new tough punishment for fraud - mandatory caning go join prison time. See why dem take dis decision and how e go affect offenders.
Category : Search result: financial crime investigations
Amotekun Arrests 22 Illegal Immigrants in Ondo
Ondo State Security Network arrests 22 suspected illegal immigrants from Niger and Burkina Faso in Akure forest operation. Security forces intensify crackdown on cross-border criminal activities.
N387M Scandal: Citizens Demand Action on FUOYE Funds
Growing outrage as Federal University Oye-Ekiti faces scrutiny over alleged N387 million financial discrepancies. Nigerian citizens call for education minister's intervention.
Regina Daniels' Brother Charged in Court Over Family Protection
Don Emeka Adeh, brother to Nollywood actress Regina Daniels, faces criminal charges in Abuja court for alleged assault while protecting family from intruders. Latest celebrity news from Nigeria.
NSCDC Enforces Cybercrime Act 2015 in Investigations
Nigeria Security and Civil Defence Corps commits to rigorous enforcement of Cybercrime Prohibition Act 2015, strengthening digital security measures across the nation.
Nigeria demands global action on trafficking cartels
Nigeria intensifies call for international cooperation as European Union exposes criminal networks controlling majority of migration flows from Africa.
Man jailed for assaulting girl on BA flight
A shocking incident aboard a British Airways flight has led to the imprisonment of a married man who assaulted a 12-year-old girl, claiming he confused her with his wife during the journey.
Police Arrest Militant, Declare Monarch Wanted for Piracy
Akwa Ibom police make major breakthrough as they arrest suspected militant leader for maritime crimes while declaring traditional ruler wanted for alleged involvement in kidnapping and piracy operations.
Man knew suspect in Ochanya case, feared for safety
A Nigerian man comes forward with explosive information about his connection to a suspect in the controversial Ochanya case, revealing why he feared for his safety and remained silent until now.
FG Mandates Financial Transparency for Nigerian Universities
Federal Government mandates full financial transparency for all tertiary institutions starting Q1 2024. Universities, polytechnics, and colleges of education required to publish detailed annual financial statements publicly.
Nigerian Student Jailed for UK Bus Passenger Rape
A Nigerian postgraduate student has been sentenced to 7 years in prison for sexually assaulting a vulnerable teenage girl who missed her last bus home in Coventry.
Kwara Court Sentences 3 to Death for Robbery, Frees 2 Women
Ilorin High Court sentences three men to death by hanging for armed robbery involving Infinix Note 11, while two female co-accused walk free in dramatic ruling.
DJ Carey Jailed for Faking Cancer Scam
Former celebrity DJ Carey receives prison sentence after orchestrating elaborate cancer scam that deceived family and friends out of substantial funds in emotional fraud case.
Police Arrest 11 Suspects in Bauchi Murder Case
Bauchi State Police Command has made significant breakthrough in murder case, arresting eleven suspects linked to the killing of a young man. Get exclusive details on the investigation.
Edo Police Arrest Two With Illegal Firearms
Edo State Police apprehend two individuals in possession of prohibited firearms during intelligence-led operation. Security forces intensify crackdown on illegal weapons proliferation.
Three Sentenced to Death for Armed Robbery in Kwara
Ilorin High Court sentences three men to death by hanging for armed robbery after dramatic trial that exposed their criminal operations in Kwara State.
Blogger Killed by Stray Bullet in Brazil Gang Violence
Tragedy strikes as a young blogger loses her life after being hit by a stray bullet during violent gang clashes in Brazil. The incident has sparked outrage and calls for improved security measures.
Nigerian Student Jailed in UK for Scamming Teenager
A Nigerian Masters student at the University of Sussex has been sentenced to prison in the UK for scamming a teenage girl through deceptive online schemes. Discover the full details of this shocking case.
Footballer survives train stabbing in London
Shocking incident as English footballer Jonathan Gjoshe escapes death after being brutally stabbed on a train in London. The young athlete's miraculous survival story will leave you speechless.
Imo Police Probe Viral Elderly Woman Assault Video
Imo State Police Command launches immediate investigation into viral video showing six young men brutally assaulting an elderly woman, sparking nationwide outrage and demands for justice.
Thai Women & Nigerian Partners Busted in Romance Scam
Thai police uncover international romance syndicate involving three Thai women and Nigerian collaborators preying on vulnerable victims worldwide through elaborate online deception.
Operation Know Your Neighbour Yields Results in Ebonyi
The Nigeria Security and Civil Defence Corps reports significant breakthroughs in crime prevention through community engagement and intelligence gathering in Ebonyi State.
Zimbabwean Prophet Who Claimed HIV Cure Arrested
Controversial Zimbabwean prophet, Isaiah Shingai, previously known for claiming to cure HIV/AIDS, has been arrested on serious charges including r3pe and fraud. The self-proclaimed man of God's dramatic fall from grace has left his followers in shock.
7 Money Red Flags That Could Destroy Your Marriage
Financial expert reveals hidden money habits that destroy Nigerian marriages. Learn how to spot financial infidelity and protect your relationship from money conflicts.
Missing Lagos Okada Rider Found Dead in Ogun Forest
Shocking discovery in Ogun State as decomposing body of commercial motorcyclist missing for one week is found in forest, raising security concerns in Southwest Nigeria.
UK Police: Train Stabbing Not Terrorism, Two Brits Arrested
British authorities have ruled out terrorism in recent train station stabbing incident. Two UK nationals arrested as investigation continues. Full details inside.
Oyo Police Bust Gang, Arrest 6, Recover Weapons
Nigerian Police Force in Oyo State scores major victory against crime as operatives dismantle dangerous criminal network, recover sophisticated weapons and military gear in intelligence-driven raid.
5 Years On: No Justice for Child Murdered by Ritualists
A Nigerian father recounts the horrific murder of his 7-year-old neighbor's daughter by suspected ritual killers as the case remains unresolved after five years of agony and unanswered questions.
Police arrest man for assaulting boy, death threats in Abuja
Abuja authorities have apprehended a man for allegedly sexually violating a 10-year-old boy and issuing death threats to prevent exposure. Shocking details emerge from the capital.
Rivers Court Sentences Man to Death for Friend's Murder
A Rivers State High Court has delivered a death sentence to Goodluck Nwakanma for the brutal murder of his friend, Ikechukwu Ubani. Discover the chilling details of this betrayal that shocked the community.
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