Ex-Banker Anayo Nwosu and Olajide Oshodi and Ashok Israni, an Indian businessman Bagged five year jailed terms each for N855m Fraud

Anayo Nwosu and Olajide Oshodi former top official of Bank PHB (now Keystone Bank and an Indian businessman were arraigned before Justice Kudirat Jose of the State High Court, Igbosere, Lagos State The EFCC, on Monday, December 9, 2019, secured the conviction and sentencing of two top officials of Bank PHB (now Keystone Bank), Anayo […]

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Actress among over forty suspects arrested for allegedly driving while under the influence of alcohol as safer festive season operations gain momentum

            PARKTOWN – A 39-year-old South African actress is one of over 40 suspects arrested for allegedly driving while under the influence of alcohol this past weekend during operations conducted across Gauteng Province. The 40-plus suspects were arrested as the Safer Festive Season Operations gain momentum. Despite warnings from the […]

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Suspect arrested for possession of unlicensed firearm and ammunition in Bishop Lavis

            WESTERN CAPE – Efforts to fight the proliferation of illegal firearms in the Bishop Lavis area have once again resulted in a firearm recovered. Members attached to Bishop Lavis SAPS detectives were conducting tracing operations on Friday morning, 06 December 2019, in 8th Avenue, Valhalla Park, Bishop Lavis when they spotted […]

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News: O Kae Molao: Police move a step closer to unravelling the theft of vehicles from as far back as 2006 as parts of stolen vehicles are seized during the latest joint operations around Gauteng

          PARKTOWN – Known crime hotspots policed by Sophiatown SAPS were spared no mercy on Thursday 05 December 2019 as police brazed the chilly rainy weather to turn the tide and approach crime fighting differently through Operation O Kae Molao. This time around, in the continued effort to clamp down on […]

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Police launch manhunt for nine awaiting trialists who escaped from Springs Court, including four murder suspects

PARKTOWN – Gauteng police are investigating the circumstances surrounding the escape from custody of nine (09) awaiting trial prisoners; and have since launched a manhunt for the men who escaped from Springs Magistrate’s Court on Wednesday afternoon, 04 December 2019. Four of the escapees had made an appearance in Court for alleged murder committed in […]

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Police in Lenasia South avert more taxi violence related murders with the arrest of seven suspects and recovery of a loaded illegal firearm

PARKTOWN – As police respond to incidents of taxi violence following five deaths in three separate incidents yesterday in Olievenhoutbosch, seven suspects have this morning (Tuesday, 03 December 2019) been arrested in Lenasia South, while police recovered a loaded firearm and found almost 50 cartridges following a shooting incident involving taxi operators. Preliminary reports suggest […]

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BREAKING:Christian Resistance Movement Riana Heymans arrested with two others

PRETORIA – Riana Heymans wanted for the National Christian Resistance Movement (NCRM) also known as the ‘Crusaders’ activities has been arrested. Heymans was arrested on Friday evening with two other accomplices in Kliprivier, Johannesburg, by an integrated team of Crime Intelligence operatives and Hawks members from Serious Organised Crime Investigation. Various firearms and ammunition, documents […]

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crime update:Trio to appear for business robbery and illegal possession of firearm

POTCHESTROOM – Three suspects aged 27, 33 and 38 are expected to appear on Monday, 2 December 2019 in the Ventersdorp Magistrates’ Court on a charge of business robbery. The third suspect will also face additional charges of illegal possession of firearm and ammunition as well as pointing of firearm. The suspects’ court appearance follows […]

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Alleged leader of The National Christian Resistance Movement ‘the Crusaders’ arrested for terrorism plot

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 […]

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Alhaji Yusha’u Mohammed Kebbe Arraigned for Multi- Million Fraud

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 […]

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Ex-Lagos Scholarship Board Boss, Stephen Oshinowo, former Executive Secretary, Lagos State Scholarship Board; Shobaloju Akinwunmi, Director, Accounts and one Kasali Kamoru Amoo Question over Alleged N150m Fraud

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, […]

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Four in court for school nutrition fraud, corruption, money laundering and racketeering

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 […]

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$1m Scam: Kirikiri Prison Boss Oluwaniyi , Doctor Hemeson Edson Arrested

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, […]

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Mompha Remanded in Correctional Centre on Alleged N33 Billion Money Laundering

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 […]

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Manhunt launched for alleged jewellery store robbers following a shooting incident at Bedford Centre

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 […]

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BREAKING:Mompha,Hamza Koudeih, Kayode Philip to appeared in Court on Monday November 25, 2019

Ismaila Mustapha popularly known as Mompha,Hamza Koudeih, Kayode Philip will be arraigned ,on Monday, November 25, 2019  before a Federal High Court, Ikoyi, Lagos. . The EFCC, Lagos zonal office has duly served a fourteen-count charge  on Ismaila Mustapha popularly known as Mompha and set to arraign him alongside his company, Ismalob Investments Limited, on Monday, […]

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Chinyere Oti&Odigboh Okechukwu,manager and Acount officer of former Diamond Bank bagged 2 year jail term

  Chinyere Oti and a former Account Officer of the same bank, Odigboh Okechukwu both of Diamond bank now Access bank was arrigned Justice Adama Iyami- Lamikanra of the Rivers State High Court sitting in Port Harcourt,  Rivers State has sentence both to 2 years imprisonment Justice Adama Iyami- Lamikanra of the Rivers State High […]

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