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Crime

Cover StoryCrimeNews

Yuguda-led SEC ‘Withholds’ Over 12bn Shareholders’ Funds for Years

By Time Nigeria
03/08/2023
3 Mins read
Abuja FileCover StoryCrime

Police to Arrest Popular Abuja Property Developer, Ayuba, Over Alleged Fraudulent Activities of KYC INTERPROJECT LTD

By Time Nigeria
02/08/2023
1 Mins read
  … AS Court Seals Property, Orders Investigation KYC Interproject Limited And its Managing Director Michael Ayuba Auta Under Criminal Investigation over…
Cover StoryCrimeNews

"We Are Legit, Don't Fall for Any Scam", Ajia Media Team Tells Nigerians, Kwarans

By Time Nigeria
07/01/2023
1 Mins read
The Peoples Democratic Party PDP, candidate, Alhaji Ibrahim Mohammed Ajia Campaign Team has debunked a fake site being circulated on social media,…
Cover StoryCrimeNews

Police Nab Suspected Lagos/Ibadan Robbers, Kidnappers, Recover AK-47s, Cash

By Time Nigeria
22/12/2022
1 Mins read
  From Bola Ogunlayi, Ibadan. The Oyo State Police Command has arrested suspected kidnappers terrorising Lagos/Ibadan expressway in recent times. Cash of…
Abuja FileCrimeNews

Abba Kyari; Justice Inyang Ekwo Dismissed Case for Lack of Merit - Counsel

By Time Nigeria
29/08/2022
2 Mins read
Barrister Hamza N Danti, counsel to the suspended Deputy Commissioner of police, DCP Abba Kyari has said that the extradition case was…
BankingCrimeNews

Wema Bank Debunks Cheque Forgery Allegation

By Time Nigeria
03/08/2022
2 Mins read
The attention of Management of WEMA BANK PLC has been drawn to the trending news in the media to the effect that…
Crime

Police begin autopsy on Adegoke’s remains as family alleges cover-up

By Time Nigeria
23/11/2021
2 Mins read
The Police, yesterday, commenced autopsy on the remains of Timothy Oluwadare Adegoke, a Master’s degree student at the Obafemi Awolowo University, Ile-Ife, who…
CrimeNews

EFCC Secures Two Convictions Over Fraud

By Time Nigeria
30/09/2021
1 Mins read
From Bola Ogunlayi, Ibadan. Justice Joyce Abdulmalik of the Federal High Court sitting in Abeokuta, has convicted Alade Oluwasegun Kolawole and Tosin…
Crime

“How I use online application to defraud POS operators“ – Suspect

By Time Nigeria
27/08/2021
2 Mins read
A 29-year-old commercial motorcyclist, Victor Ukachuckwu, has confessed to using an online application he downloaded from the Internet to defraud Point of…
Crime

Two Nigerian relatives indicted for fraud, COVID-19-related scam in US

By Time Nigeria
28/07/2021
1 Mins read
Two Nigerian nationals have been indicted in connection with their roles in expansive online fraud schemes targeting individuals in the United States,…
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