The Nigerian government claims that in only one week, security personnel detained ten individuals on INTERPOL’s watch list when they entered the country. This was disclosed…
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The Nigeria Customs Service (NCS) has officially returned 21 stolen luxury vehicles, valued at over ₦8.1 billion, to the Canadian government. At the handover ceremony, the…
A Zambian legislator who was a fugitive with a bounty on his head has been apprehended in Zimbabwe, according to Zambian officials. Emmanuel “Jay Jay” Banda,…
Egyptian authorities have formally requested that Interpol issue an arrest warrant for Admiral Mohamed Ibrahim Youssef, a former military leader and chairman of the Holding Company…
The International Police Organisation (INTERPOL) warned on Monday about the extent of money laundering in Nigeria, revealing that “hundreds of thousands of dollars” are illegally transferred…
The International Police Organisation’s investigation has found that hundreds of millions of dollars are being laundered out of Nigeria every hour around the world. This information…
In a global crackdown on West African organised crime networks spanning five continents, law enforcement apprehended 300 individuals, confiscated $3 million, and froze 720 bank accounts,…
Authorities in South Africa have apprehended a German man at the OR Tambo International Airport in Johannesburg for allegedly attempting to traffic two women to Croatia,…
The International Criminal Police Organisation for Africa (INTERPOL Africa) has concluded the extradition process for Nadeem Anjarwalla, a Binance executive who avoided incarceration in Nigeria. According…
The Special Investigator assigned by President Bola Tinubu to investigate cases of fraud at the Central Bank of Nigeria, led by Godwin Emefiele, has written to…