Wanted Drug Baron, Afolabi kazeem (Adekaz) Arrested As NDLEA Nabs Woman Linked To Pakistani Cocaine Syndicate
Recovers over 7.7tons of cannabisArrests 20 suspects in Ogun, Osun, Ondo, EdoRaids, intercepts 497,900 tramadol 225mg pills at Lagos airport
His lid was blown open...
N500m Fraud: Zone -2 Police AIG Declares Ayan Asit Chakraborty Wanted
The Assistant Inspector General of Police, AIG Zone -2 has declared Ayan Asit Chakraborty wanted for fraud activities.
According to details seen by newsheadline247, a...
Fraud: Brisk Capital MD, Dominic Ngene arrested again over alleged bank hack
Dominic Ngene Joshua was arrested in May 2021 by the police for the alleged diversion of investors’ funds worth over N2 billion. He was...
Internet Fraud: US Court To Sentence Hushpuppi On Monday
Contrary to the rumoured sentencing of alleged internet fraudster, Ramon Abbas, popularly known as ‘Hushpuppi’, indications have emerged that the sentencing will be held...
$20m Fraud: US Court sentences Allen Onyema’s alleged conspirator to three years probation
A United States court on Friday sentenced a self-confessed conspirator in the alleged $20 million fraud allegedly organised by Air Peace CEO, Allen Onyema,...
