Tag: Interpol
Yahaya Bello planning escape to Morocco to avoid prosecution over misappropriation of N80.2bn – EFCC
The Economic and Financial Crimes Commission, EFCC, has requested the International Criminal Police Organization, INTERPOL, to place former Kogi [...]
FG tracks down fleeing Binance executive in Kenya, commences extradition
The federal government has confirmed the location of Binance executive Nadeem Anjarwalla, who fled police custody, revealing that he has been located [...]
FG reaches out to INTERPOL, launches manhunt for fleeing Binance executive
The Federal Government is now in talks with the International Criminal Police Organisation, INTERPOL, for the re-arrest of fleeing Binance executive, [...]
INTERPOL declares Nigerian businesswoman Ese Cynthia Daniel wanted over N750m fraud
The International Police, INTERPOL, has declared a Nigerian businesswoman, Ese Cynthia Daniel, wanted over an alleged N750 million fraud.
In [...]
Ireti Doyle accused of harassing, intimidating victims of daughter’s fraudulent business using Interpol
Nollywood actress Ireti Doyle has been accused of using Interpol and the Nigerian police to arrest victims of her daughter’s fraudulent business.
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Popular Nigerian couple wanted by Interpol for fraud
Popular Nigerian couple entrepreneurs, Gloria Igberaese aka Gloria Osei and her husband, Muyiwa Folorunsho, have been declared wanted by Inter [...]
How ‘cash donation’ was used to lure Nnamdi Kanu from East Africa
Nnamdi Kanu, the leader of the Indigenous People of Biafra (IPOB), was lured to a location in East African with a promise of cash donation in millions [...]
Interpol uncovers €500,000 in COVID-19 fraud to Nigeria
The International Criminal Police Organisation, popularly called Interpol, has traced a €500,000 COVID-19 fraud to Nigeria.
The organisation made t [...]
Interpol arrests more than 200 in online fraud sweep
Authorities "on every continent" have arrested a total of over 20,000 people in the past year in an Interpol-coordinated blow against online a [...]
Three Nigerians declared wanted by Singapore interpol arrested in Lagos
Three Nigerians declared wanted by Singapore Interpol have been arrested by the cybercrime unit of the police in Lagos.
They are 32-year-old Onwuka [...]