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Why Some BDC Operators Were Arrested- EFCC

THE recent arrest of some Bureau De Change operators across the country especially in Lagos and Abuja by the Economic and Financial Crimes Commission, EFCC, was incidental to the Commission’s overall efforts in sanitizing the foreign exchange sector. The Commission’s Director of Operations, Abdulkarim Chukkol stated this on Monday, November …

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EFCC Arrests Alleged Currency Speculator

AS part of its ongoing operation to sanitize the foreign exchange sector and rid it of speculators and all shades of economic saboteurs, the Economic and Financial Crimes Commission, EFCC, has arrested one Mustapha Muhammed alias Mustapha Naira. He was picked up by operatives of the Commission on Saturday November …

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$9.6bn P&ID Fraud: Court Issues Bench Warrant On Nolan

Justice D U. Okorowo of the Federal High Court, Abuja, on Tuesday,   November 15, 2022, issued a bench warrant on  James Richard Nolan, a Briton,  for jumping bail and failing to appear before him for trial. Nolan, one of the directors of Goidel Resources Limited, a Designated Non-Financial Institution, DNFI,   and another company,   ICIL Limited, are …

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Group Lauds COAS On War Against Banditry

The Arewa Citizens Action for Good Governance has lauded the Chief of Army Staff, Lt. Gen. Farouk Yahaya and soldiers of the Nigeria Army, for their efforts in the fight against banditry and other forms of criminalities in the country. The group, on Monday, stated that the zeal and commitment …

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Oil Theft: FG Arraigns 16 Foreigners, Detains Vessel

A Federal High Court sitting in Port Harcourt, Rivers State, has arraigned 16 foreigners for offences bordering on conspiracy, stealing, attempt to deal in crude oil and false pretences.   The foreign nationals were caught onboard a vessel, MT Heroic Idun.   According to the charges, the foreigners had, in …

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Gunmen Kill Imo Traditional Ruler, Chiefs

Gunmen on Monday invaded Obudi Agwa community in the Oguta Local Government Area of Imo State and killed five persons including the traditional ruler of the community, Ignitus Asor. Several community sources told our correspondent that the armed youths stormed the king’s palace where a community matter was being discussed …

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Over 100 Arrested For illegal Tax Collection In Benue

The Chairman of the Benue Internal Revenue Service, BIRS, Mrs. Mimi Adzape-Orubibi, weekend, disclosed that over 100 persons have been arrested and arraigned for operating illegal tax collection points across the state. Mrs. Adzape-Orubibi said more arrests are being made to ensure that the criminal elements harassing traders and well …

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