DRUG TRAFFICKING: NDLEA Uncovers Airport Cartel Planting Hard Drugs in Passengers’ Luggage

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National Drug Law Enforcement Agency (NDLEA) has uncovered a cartel, which specialised in planting illicit drugs in travellers’ luggage. The NDLEA Chairman, Col. Muhammad Abdallah (rtd), disclosed this in a statement. The cartel was uncovered after NDLEA detectives embarked on investigation of a Nigerian lady identified as Zainab Aliyu. Zainab was accused of entering Saudi […]

WIRE FRAUD: Nine Nigerians Arrested In New York, Florida, And Texas For Multimillion-Dollar Wire Fraud Scheme

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The United States Attorney for the Southern District of New York, Geoffrey S. Berman, and James C. Spero, Special Agent in Charge of the Tampa, Florida, Field Office of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (“HSI”), announced today that nine Nigerians had on Thursday, April 25, 2019. were arrested for defrauding businesses and […]

FRAUD: EFCC Freezes Galaxy Boss’ 16 Accounts over Alleged N7b fraud

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The Economic and Financial Crimes Commission (EFCC) has blocked 16 accounts traced to the Chief Executive Officer (CEO) of Galaxy Transportation and Construction Services Limited, Babagana Dalori, who has been accused of defrauding 27,400 Nigerians of about N7 billion. According to a top source, the EFCC decided to investigate Dalori and his company, following the […]