Crime & City Diary
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Pain, anguish as fire ravages popular Ilorin Phone Village
–Traders count losses By Oluwatoyin Hawal Momolosho Tragedy struck on the night of April 30 as a fire outbreak ravaged the popular Phone Village Market in the Challenge area of Ilorin, Kwara State, leaving several shops and kiosks in ruins. The fire which started around 9 p.m. caught many shop owners by surprise, with eyewitnesses reporting that the fire spread…
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EFCC traces CBEX funds to four countries, says recovery underway
The Economic and Financial Crimes Commission (EFCC) said it has traced funds linked to the failed crypto bridge exchange scheme, CBEX to at least four countries. Speaking on Politics Today, a Channels Television programme, on Wednesday, EFCC chairman, Mr. Ola Olukoyede said although efforts are underway to recover the stolen funds, full restitution to victims may be impossible. He said…
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Amotekun operative killed, another missing in Osun ambush
By Deborah Oladejo, Osogbo The Osun State Security Network Agency, codenamed Amotekun Corps, has confirmed the death of one of its operatives, Mr. Lamidi Abiodun, who was killed in an ambush by suspected armed hoodlums at the Papa boundary area in Iwo, Osun State. In a statement released to journalists, the corps’ spokesperson, Yusuf Idowu, also disclosed that a member…
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Court sentences portable to three months in prison
By Tosin Brown Controversial singer Habeeb Olalomi Okikiola, popularly known as Portable, was on Tuesday, April 29, 2025, sentenced to three months in prison by Chief Magistrate Babajide Ilo. The conviction followed his earlier arraignment in April 2023 at the Magistrate Court in Ifo on a three-count charge bordering on assault and theft of musical instruments, as detailed in charge…
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Court orders EFCC to release Achimugu within 24hrs
The Federal High Court in Abuja on Wednesday ordered the Economic and Financial Crimes Commission to within 24hrs release socialite and business woman, Aisha Achimugu. Justice Inyang Ekwo in a short ruling also added that parties in the suit especially the EFCC are to report to the court to give report on compliance to the order of court on May…
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Investment fraudster bags 63 years jail term in Ibadan
By Adejayan Gbenga Justice Olusola Adetujoye of the Oyo State High Court in Ibadan has sentenced Olaniyan Gbenga Amos to 63 years in prison for multiple counts of investment fraud. He was convicted alongside his firm, Detorrid Heritage Investment Limited, following a 30-count charge filed by the Economic and Financial Crimes Commission (EFCC). The charges, brought by the EFCC’s Ibadan…
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EFCC cautions NGOs against money laundering
The Economic and Financial Crimes Commission (EFCC) on Tuesday cautioned the Non Profit Organisations to be careful of running foul of terrorism financing and money laundering Act of 2022. An operative of the anti-graft agency, Monye Ekene, gave this warning while speaking at a regulatory compliance training organised by the Global Rights for the civil societies and Non Governmental Organisations…
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Ponzi scheme: CBEX promoter Adefowora Abiodun voluntarily surrenders to EFCC
A promoter of the cryptocurrency trading platform, Crypto Bridge Exchange (CBEX), Adefowora Abiodun, has voluntarily surrendered to the Economic and Financial Crimes Commission (EFCC). The EFCC had declared Abiodun and five others wanted over allegations of involvement in a $1 billion fraudulent investment scheme. Abiodun turned himself in at the EFCC headquarters, at around 4:00 p.m. on Monday. The suspect,…
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EFCC arrests socialite E-Money over alleged currency abuse
By Tosin Brown Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested prominent Lagos socialite, Emeka Okonkwo Daniel, popularly known as E-Money, over alleged abuse of the Nigerian currency. E-Money was reportedly picked up on the night of Monday, April 28, at his residence in the Omole area of Lagos. It was gathered on Tuesday that the socialite…
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Police nab kidnappers, gun runners, recover arms across northern states
The Nigeria Police Force has recorded major breakthroughs in its fight against violent crimes with the arrest of several suspected kidnappers and arms traffickers, and the recovery of weapons across parts of the North. According to a statement signed by the Force Public Relations Officer, ACP Olumuyiwa Adejobi, on April 29, 2025, the operations were carried out by operatives of…
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