Month: November 2019

Peter Ademola Adegoke, a Compliance Officer with Fidelity Bank Plc, on Friday, November 29, testify before Justice Abdullai M. Liman of the Federal High Court sitting in Ikoyi, Lagos how the sum of N18bn was paid into the account of a company, Ismalob Global Investments, belonging to Ismaila Mustapha, also known as Mompha. . A […]

PRETORIA – A self-professed leader of the National Christian Resistance Movement (NCRM) also known as the ‘Crusaders’ has been arrested for alleged terrorism by the Hawks’ Serious Organised Crime Investigation’s Crimes Against The State (CATS) team and National Crime Intelligence on Thursday, 28 November 2019. The arrest comes following a two year extensive intelligence led […]

Johnson Abraham Ukiwe was brought before Justice Adamu Turaki Mohammed of the Federal High Court Port Harcourt,were he was sentenced to seven years imprisonment without option of fine for dealing on petroleum products without licence and obtaining money under false pretence to the tune of N10million (Ten Million Naira). Justice Adamu Turaki Mohammed of the […]

Alhaji Yusha’u Mohammed Kebbe was arraigned before Justice Darius Khobo of the Kaduna State High Court, Kaduna on an eight-count charge, bordering on conspiracy and criminal breach of trust involving multi-million sums of money. . The Economic and Financial Crimes Commission, EFCC on Wednesday, November 27, 2019 arraigned Alhaji Yusha’u Mohammed Kebbe before Justice Darius […]

Lagos state Scholarship Board Boss Stephen Oshinowo, a former Executive Secretary, Lagos State Scholarship Board; Shobaloju Akinwunmi, Director, Accounts and one Kasali Kamoru Amoo. . The EFCC, Lagos Zonal office, has commenced investigation into the allegations of over N150, 000, 000 (One Hundred and Fifty Million Naira) fraud involving Stephen Oshinowo, a former Executive Secretary, […]

EASTERN CAPE – Eastern Cape Police Provincial Organised Crime Unit arrested four (4) Mbashe Local Municipality Traffic Officers, a driving school owner and her employee who is a driving school instructor. The four traffic officers are two men aged 59, 42 and two women aged 40 and 42. The owner of the driving school is […]

PRETORIA – Former Eastern Cape Department of Education employee Zukiswa Wana (47), briefly appeared in the East London Magistrate’s today, 28 November 2019. Wana appeared alongside her co-accused, Milisa Ngcukana (41), Sibulele Mnyande (39), Mzodumo Sijadu (54), and Lowd Trading Enterprise and Ariona Trading 659. The suspects are facing charges corruption, fraud, money laundering and […]

The Galeshewe man (25) is set to appear before the Galeshewe Magistrate’s Court, subsequent to the allegation of raping an 11-year-old boy. On Saturday, 23 November 2019, the suspect grabbed the boy and dragged him into a nearby trench in snake park, Galeshewe and raped him. He threatened the boy with death, should he tell […]

A 28-year-old Brenton Wayne Williams serves jail term for raping his girlfriend who were in a relationship for just three days. He could not control himself and forced himself on the girlfriend.  During court trial it emerged that Brenton raped the girlfriend subsequent to refusing to share sheets with him.  On February, 2019 at about […]

DURBAN – It is alleged that this morning at 08:00, employees from a business premises in Westville were performing their duties when they were accosted by a group of armed men. At gun point the suspects stole an undisclosed amount of cash. As they were attempting to flee the scene they were confronted by police and […]

The Economic and Financial Crimes Commission,has reacted to the viral news that corruption charges has not be been dropped  as he went on to say The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to reports currently circulating in the social media, purporting that the Commission had dropped the criminal charge […]

Emmanuel Oluwaniyi, a Deputy Controller, DC, Nigerian Correctional Service, NCS, and Hemeson Edson Edwin, also a DC, for allegedly giving exaggerated medical reports that warranted a convicted internet fraudster, Hope Olusegun Aroke, who is serving a 24-year jail term, being given a referral to be treated outside the facility. The Economic and Financial Crimes Commission, […]

KING WILLIAMS TOWN – The South African Police Service in Thornhill have launched a search for four armed male suspects, who allegedly fired several shots at a father (57) and his 18-year-old son (whilst they were inside their home) last night, Monday, 25 November 2019 at about 20:30 in the Thornhill area. It is alleged that […]

Stabilisation Operational Team deployed at Khanyayo, Flagstaff as part of intervention by Lieutenant Gen Ntshinga to rid of crime in the  rural towns of Mthatha, Qumbu, Ngcobo, Mt Frere received intelligence driven information from PSJ Crime Intelligence Unit about a man suspected for burglary and theft of school property at Cuthwini locality, Lombasi A/A. A […]

BRITS- A 38-year-old suspect, linked to an estimated 16 cases of housebreaking, theft and theft out of/from motor vehicle committed since March 2013, is expected to appear before the Brits Magistrates’ Court on Tuesday, 26 November 2019, on a charge of possession of suspected stolen property. The court appearance stems from his apprehension on Sunday, […]

Ismaila Mustapha popularly known as Mompha, alongside his company, Ismalob Global Investments Limited before Justice Muhammad Liman of the Federal High Court, Ikoyi, Lagos on a 14-count charge bordering on cyber fraud and money laundering to the tune of N33 billion (Thirty-three Billion Naira). The Economic and Financial Crimes Commission, EFCC, today, November 25, 2019 […]

Former chairman, Pension Reform Task Team, Abdulrasheed Maina, was today granted bail in the sum of N1billion. Maina on 12-count charge of forgery, money laundering and stealing to the tune of N2billion. Justice Okon Abang of the Federal High Court, Abuja, on Monday, November 25, 2019, granted bail to former chairman, Pension Reform Task Team, […]

Kolade Phillip and Hamza Koudeih was arraigned before Justice Muslim S. Hassan of the Federal High Court sitting in Ikoyi, Lagos and the case was adjourned the till  November, 28, 2019. Justice Muslim S. Hassan of the Federal High Court sitting in Ikoyi, Lagos today, November 25, 2019 adjourned the arraignment of Kolade Phillip and […]

PORT ELIZABETH – Police in Bethelsdorp is seeking a murder suspect who allegedly pursued after the victim and shot him several times late yesterday afternoon, 23 November 2019. According to police information, it is alleged that at about 17:15, Nealon Warricker (26) was walking in Coetzee Street in Salt Lake with two friends when four […]

KIMBERLEY – The police in Sunrise outside De Aar have arrested a 39-year-old woman in connection with the murder of her boyfriend. The body of a 42-year-old man was found lying along Moerbei Street at Kareeville in Sunrise around 01:30 yesterday. The deceased was certified dead on the scene by the Emergency Medical Services personnel. […]

PORT ELIZABETH – Members of PE K9 Unit arrested a 21-year-old alleged gang affiliate and confiscated a stolen firearm after they responded to a complaint of shooting in West End in Bethelsdorp. It is alleged that at about 20:00, the members stopped in West End when they noticed a person running in behind Varsvlei swimming […]

A 42-year-old woman, Temitope Akinola, has been arrested by operatives of Ogun State police command for allegedly killing her 2-day-old granddaughter. Akinola, a resident of Isote area of Shagamu, was on November 21, 2019, arrested for poisoning her granddaughter, which resulted in the death of the baby. “Her arrest followed information received after the death […]

PARKTOWN – Police have launched a manhunt for an unconfirmed number of alleged robbers following a shooting incident at a jewellery store on Sunday around midday at Bedford Centre in Bedfordview, during which one suspect was fatally shot. Preliminary reports suggest that three armed suspects entered a jewellery store at the centre, and demanded watches […]