
Crime
EOCO, Police arrest Nigerian human trafficking syndicate in Accra
In a statement, EOCO said 47 of the suspects were males, while 2 were females between the ages of 18-34.
DL News
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Crime
In a statement, EOCO said 47 of the suspects were males, while 2 were females between the ages of 18-34.
DL News

Africa
The court in the northern city of Kano declared the cockerel a nuisance to the neighbourhood for its relentless crowing that two neighbours said deprived them of their sleep, Premium Times news website reports
BBC

Africa
The country recently redesigned its currency, but the changeover has not gone according to plan as there are not enough of the new notes to go around.
BBC

Courts
Ifaenyi, 26, who was charged with attempting to obtain Ghanaian passports by false declaration, pleaded guilty.
GNA

Africa
Her lawyer told the court that Mrs Abiola Akinremi took to fraud because she was suffering from depression and needed money for childcare.
Peoples Gazette

Africa
BOB Chairman, Chief Wole Olanipekun (SAN), gave the caution while admitting 4,711 new lawyers at the Call to Bar ceremony yesterday in Abuja.
The Nigeria Lawyer

Africa
According to the First Information Report, the duo, in a video posted on Facebook, said the governor sells people’s land and oversleeps.
The Nigeria Lawyer

Crime
The court, presided over by Michael Johnson Abbey, was told that the accused lured two young dancers, aged 18 and 19, from Nigeria into Ghana, assuring them of lucrative entertainment contracts on arrival.
graphiconline

Courts
Efe James Edema, 19, charged with defilement and abduction, pleaded guilty.
GNA

Courts
The two, Ayodele Jackson and Benjamin Obin pleaded guilty to their charges but explained that they were unemployed and hungry and thus the illegal venture was their only option for survival.
DL News

Africa
Hushpuppi, in July 2021, agreed to plead guilty to the multi-million-dollar fraud charges slammed against him by the American government.
AllAfrica

Africa
The suspect, Geng Quanrong, allegedly forced himself into the young woman’s family house, attacked her, and slit her throat with a knife last weekend.
BBC

Tech
A recurring theme in the allegations laid against Flutterwave is the company’s involvement in card fraud and money laundering.
Tech Cabal

Africa
The U.S. had applied to the Nigerian government for Mr Kyari's extradition in relation to his alleged link with suspected international fraudster, Hushpuppi.
AllAfrica

Courts
They were arrested on January 14, 2022, with 13.670kg of marijuana, aka cannabis Sativa, and arraigned by the National Drug Law Enforcement Agency (NDLEA).
DL News

Courts
Mr. Anwamini was arrested by the Economic and Organised Crime Office (EOCO) on July 21, 2022, and charged with three counts of Uttering forged documents, defrauding by false pretences, and money laundering.
DL News

Africa
Citing part of the company’s plea documents, the US government said the company admitted it allowed more than “1,500 customers” to violate its anti-money laundering policy.
DL News

Africa
Following the deletion of President Muhammadu Buhari’s tweet, the Minister of Information and Culture, Lai Mohammed, announced the suspension of Twitter in Nigeria in June 2021.
Premium Times Nig

General
443 inmates are on the run according to Nigerian authorities, and terrorist group, Boko Haram has reportedly taken responsibility.
DL News

Africa
The spokesperson for the Police Special Fraud Unit in Lagos State, in a statement said the defendants were arraigned in 2016 before the Federal High Court, Ikoyi, for conspiracy and obtaining property under false pretences.
Punch Nigeria