criminal intelligence

Yahoo Boys: Fraudsters now hijack emails of corporate organisations

Speaking further, Adam Meyers, vice president of intelligence at CrowdStrike said "There's a disproportionate amount of criminal gains they get from it.

Nigeria Customs Service intercepts 975 ammunitions concealed in 5 bags of rice in Ogun

He explained that the NCS was intensifying efforts to track down the perpetrators behind this criminal act and ensure they face justice.

FCT police arrests three suspects in connection with murder of Abuja youth corper

of the State Criminal Investigations Department (SCID).

OFFICIAL!!! EFCC Releases Photos Of Naira Marley, Zlatan and Others In Their Custody

Intelligence report had also linked them to cybercrime offences. They were arrested along with: Tiamiu Abdulrahman Kayode, Adewunmi Adeyanju Moses and Abubakar Musa.

Rich Nigerian Show Promoter Jailed In The U.k For Laundering Nearly 1 Million Pounds

A trial at Inner London Crown Court found Adu guilty of disguising criminal property on Tuesday, July 4, having already pleaded guilty to converting criminal property, possession of a fraudulently obtained identification document and fraud by

Boko Haram suffer defeat as Nigerian troops kill scores of terrorists (Video)

Enenche said that the operation was executed on 27th June as part of a subsidiary Operation LONG REACH after credible intelligence reports.

Prisons Are Better, Conducive For Criminals - Suspect Says

He noted that at the prisons, the inmates had rest of mind, felt secured, had time to reflect and learn more on criminal strategies.

N50k Bribe: New Lagos CP Orders Removal Of OC Anti-Kidnapping

The Lagos State Commissioner of Police, Edgal Imohimi, has ordered the removal of the Officer-in-Charge, Anti-Kidnapping and Anti-Cultism Squad, State Criminal Investigation and Intelligence Department, CSP Akinade Adejobi.

I know 3 Nigerian celebrities who have felony charges - Seun Kuti

We recall Seun Kuti was last week released from the State Criminal, Investigations and Intelligence Department, SCIID, Panti, Yaba, Lagos, after spending eight days in detention for assaulting a police officer in a viral video.

Photo: 50-Year Old Man Defiles 13 Year Old Girl In Ogun State

He disclosed the Commissioner of Police, Ahmed Iliyasu, has ordered the immediate transfer of the case to the Anti-Human Trafficking and Child Labour Unit of the State Criminal investigation and intelligence Department for further investigation

Inspector General of Police orders transfer of rape case between Pastor Fatoyinbo and the Dakolos to Lagos

Investigation and Intelligence Department, Alagbon, Ikoyi, Lagos.

EFCC arrests 'proprietor, students of Yahoo Yahoo school' (Photos)

The suspected internet fraudsters were arrested under cover on May 22, 2019, following intelligence reports received by the Commission about their involvement in alleged criminal activities.

Police arrest notorious drug dealer who specializes in supplying illicit drugs to terrorists in Katsina forest

Meanwhile, on October 11, 2022, based on credible intelligence, the Command carried out sting operations in criminal hideouts and succeeded in tracing and recovering of four suspects stolen motor vehicles.

Actress, Simisola Gold arrested by ICPC for selling new Naira notes

According to a statement signed by ICPC's spokesperson, Azuka Ogugua, in Abuja on Wednesday night, Simisola Gold was arrested following an intelligence report which led the anti-corruption agency to find and promptly arrest her.

Court grants Adeherself N500,000 bail in fraud case

"The offence violates Sections 318 of the Criminal Law of Lagos State 2011," Daji added.

See the Face of Man Who Used Juju to Kill His Neighbour During a Fight (Photo)

The state Commissioner of Police, Ahmed Iliyasu, has directed that the case be transferred to homicide section of the State Criminal Investigation and Intelligence Department for further investigation and prosecution of the suspect.

EFCC parades Mompha, for internet related fraud and money laundering (photos)

According to the EFCC operatives, "actionable cross border intelligence received from collaborative law enforcement agencies about his alleged involvement in the criminal activities further strengthened our suspicion" Ismaila who allegedly perpetrates

Man dies in hotel room after checking in with lady in Port Harcourt

Following the incident, a senior officer attached to the Rumupakani police station confirmed the detention of the manager and the lady while noting that the case will be transferred to the State Criminal Investigation and Intelligence Department