Tag: arrests

Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC), Ikoyi, Lagos, have arrested a Cameroonian businessman, Bekono Marc Eric, for allegedly defrauding a first-generation bank of about N1.5bn. The 47-year-old suspect, a member of a trans-border syndicate that specialises in credit card fraud, was arrested on Thursday, April 23

Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission EFCC, Ikoyi, Lagos, have arrested a Cameroonian businessman, Bekono Marc Eric, for allegedly defrauding a first-generation bank of about N1.5bn. The 47-year-old suspect, a member of a trans-border syndicate that specialises in credit card fraud, was arrested on Thursday, April 23

Former Kaduna State Governor, Nasir El-Rufai, was arrested by operatives of the Department of State Services, DSS, shortly after being released on bail by the Economic and Financial Crimes Commission, EFCC, according to Premium Times. El-Rufai, who was granted bail at around 8 p.m., was immediately picked up by DSS operatives who reportedly lay in

Authorities in Spain have arrested 34 individuals allegedly part of a criminal network involved in cyber fraud and believed to be connected to the Black Axe group responsible for illicit activities across Europe. ...

NDLEA Suspect NDLEA Arrests Lagos, Italy-Based Businessmen Over Drug Shipments, Destroys 13,198kg of Cannabis in Edo Forests The National Drug Law Enforcement Agency (NDLEA) has arrested two businessmen, one based in Lekki and the other in Italy, for their involvement in illicit drug shipments to Nigeria and Europe. One of the suspects, 43-year-old Arokodare Damil

The National Drug Law Enforcement Agency (NDLEA) has apprehended Arokodare Damil Ebenezer, the owner of Damillionz Takeout and a businessman based in Lekki, Lagos, for his alleged involvement in the importation of 60 parcels of Loud, a potent cannabis strain, from the United States to Nigeria. The 43-year-old suspect was taken into custody on Monday

Two men, one a Greek-American, were arrested as the alleged kingpins of the violent "764" online network, the U.S. Justice Department announced Wednesday...

Immigration and Customs Enforcement (ICE) agents arrested Jeanette Vizguerra, an illegal alien living in Colorado, who has allegedly spent years dodging deportation. The post ICE Arrests Illegal Alien Who Dodged Deportation for Years appeared first on Breitbart...