Nino Breeze Arrested, Released on Bond for Marijuana
Maybach Music Group rapper Nino Breeze is home for Christmas after posting bond on a federal cannabis conspiracy charge. Get the full details on his arrest and court hearing.
Category : Search result: medicinal cannabis fraud
Ex-Minister Ngige Denies N2.2bn EFCC Fraud Allegations
Former Labour Minister Chris Ngige pleads not guilty to N2.2bn fraud charges. He insists his three-decade public service record is unblemished. Read the full details of the EFCC case and his defence.
Nigerian Convicted in US for $7.5M Fraud
Olusegun Samson Adejorin, a Nigerian national, faces decades in US prison after a federal jury convicted him of wire fraud and identity theft targeting charities. Sentencing is set for April 2026.
Ngige Granted Bail in ₦2.2bn Fraud Case
Former Labour Minister Chris Ngige has been granted bail by an FCT High Court in his ₦2.2 billion contract fraud trial. The court set strict conditions for his release. Read the full details.
Ogun Customs Seizes ₦2.6B Drugs, Contraband
Nigeria Customs Service in Ogun intercepts heroin, cannabis, spaghetti, and oil worth billions in major crackdown. Read details of the intelligence-led operations.
EFCC Arrests 5 'Babalawos' With Counterfeit $3.4M, €280K
Nigeria's EFCC arrests five herbalists in Osun and Lagos for fraud involving counterfeit dollars and euros. Suspects promised spiritual currency conjuring. Full story.
Nigeria's Female Drug Users Face Huge Treatment Gap
UN report reveals 25% of Nigeria's drug users are women, but only 1 in 20 get treatment. Drug use in Africa could surge 40% by 2030, posing a major health crisis.
Romance Fraudster Jailed 17 Years for £1M Scam
Nigel Baker, 56, tricked single mothers out of over £1M for his gambling. He promised marriage but exploited their trust. Read the shocking details.
NDLEA seizes 457kg cannabis, arrests trafficker in Edo
NDLEA operatives in Edo State arrest a 44-year-old suspect and confiscate 457kg of skunk cannabis in Uroe community. A major win in the fight against drug trafficking. Read the full details.
NDLEA seizes 457kg cannabis, arrests trafficker in Edo
NDLEA operatives in Edo State arrested a 44-year-old man and seized 457kg of skunk cannabis in a major raid. The agency vows to relentlessly pursue drug cartels. Read more.
NDLEA seizes 7.6m tramadol pills, 76,273kg cannabis
NDLEA operatives intercept massive drug haul across Nigeria, arresting suspects in Delta, Imo, Adamawa, and other states. Brig-Gen Marwa commands officers for their efforts.
NDLEA seizes 7.6m tramadol pills, 76,273kg cannabis
Nigeria's NDLEA has intercepted over 7.6 million tramadol pills and 76,273kg of cannabis in a major nationwide operation. Multiple arrests made. Read the full details of the drug bust.
Nigerian Sentenced to 20 Years in US for Major Fraud
Oluwaseun Adekoya, a Nigerian resident in New Jersey, has been sentenced to 20 years in a US federal prison for masterminding a sophisticated $2 million identity theft and bank fraud operation. Read the full details of the multi-state scheme.
Nigerian Sentenced to 60 Months for $1.3m COVID Fraud
Nosa Edokpaigbe, a Nigerian national, has been sentenced to 60 months in a US federal prison for a $1.4 million COVID-19 relief fraud scheme. He will be deported after serving his term. Read the full details.
CBN's New 72-Hour Rule for Reporting Fraudulent Transfers
The Central Bank of Nigeria's new draft guidelines mandate a 72-hour window for reporting suspicious transfers to qualify for refunds. Learn what this means for your digital banking security.
CBN Sets 72-Hour Deadline for Banks to Refund Fraud
The Central Bank of Nigeria issues strict new rules forcing banks to refund fraud victims within 16 days. Learn how this impacts you and the fight against financial crime.
Troops nab driver, seize 276kg cannabis in Kogi
Nigerian Army troops in Kogi intercept a vehicle with 306 parcels of cannabis, arrest fleeing driver. A major blow to drug networks linked to banditry. Read the full details.
Trump Commutes Sentence of $1.6B Fraud Executive
Outrage as US President Donald Trump frees David Gentile, who defrauded 17,000 investors of $1.6bn, after only 12 days in jail. Read the shocking details.
NDLEA arrests drug dealers hiding cannabis in cookies
NDLEA uncovers sophisticated drug network distributing Canadian Loud cannabis disguised as Christmas cookies through WhatsApp. Multiple arrests made across Nigeria in major crackdown.
Court dismisses N1bn fraud case against MTN ex-staff
Lagos High Court acquits MTN ex-staff and contractor in N1bn fraud case after settlement. EFCC ordered to return seized assets and properties immediately.
Okorocha's Niece Charged in N17m Land Scam
Uche David Obinali, niece of ex-Governor Rochas Okorocha, faces fraud charges for an alleged N17 million land scam in Abuja. She pleaded not guilty and was granted bail. Read the full details.
Air Force Officer Arrested for Transporting Weapons
Troops and NDLEA operatives detain an Air Force member, ACM Anas Muhammed Fakai, caught with firearms en route to Abuja. Investigation reveals police connections. Read the full report.
Nigerian Man Convicted in US Romance Scam
Saheed Sunday Owolabi, a Nigerian man, faces 40 years in US prison for wire fraud and money laundering in romance scams. Read the full story of the cyber fraud conviction.
Army seizes 108.8kg cannabis, arrests courier in Kogi
Nigerian Army troops intercept a drug courier in Kogi, seizing 108.8kg of cannabis. Suspect and exhibits handed to NDLEA. A major blow against crime and banditry.
Army arrests drug pusher, recovers 108.8kg cannabis
Nigerian Army troops intercept 108.8kg of cannabis in Kogi, arresting a suspect in a Toyota Camry. This major bust aims to disrupt criminal networks and enhance public safety. Read more.
Nigerian sentenced for $290K COVID-19 fraud in US
Temitope Bashua, 29-year-old Nigerian, sentenced to 30 months in US prison for $290,000 COVID-19 relief fraud scheme. Learn details of the case and consequences.
Tech Giants Deactivate 28M Nigerian Fraud Accounts
Google, LinkedIn and TikTok removed over 28 million Nigerian accounts linked to fraud and harmful content in one year. Learn how this affects online security.
NDLEA arrests influencer over cannabis-laced sweets
NDLEA Edo arrests social media influencer Praise Nwogu and partner Ebong Oghosa for producing and promoting cannabis-infused brownies online. The agency warns against evolving drug trafficking methods.
US Warns Nigerians of Fake Jobs and Visa Scams
The US Mission in Nigeria warns citizens about sophisticated fake job and visa scams. Learn how to spot fraud and protect yourself from losing money.
NDLEA seizes drugs hidden in machine parts at Lagos airport
NDLEA intercepts methamphetamine, cocaine, and cannabis concealed in imported machine cylinders and auto parts at Lagos airport. Multiple arrests made nationwide in major crackdown on drug trafficking ahead of festive season.
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