Tag: NATIONAL CRIME AGENCY
Former Union Bank director arrested in UK bribery probe
The former chief executive of the London unit of Union Bank of Nigeria Plc, Maurice Chido, was arrested last year as part of a...
Former Super Eagles players, brothers charged for fraud in UK
Former Nigeria international, Sam Sodje, and three of his brothers have been charged in England following a long-running investigation into a charity they run.
Sodje,...
2 Nigerians named among UK’s 10 most wanted fraudsters
Two Nigerians have been named among 10 most wanted alleged con artists whose names and pictures were released ahead of new crime figures that are...
We are ready to help you recover stolen funds, British High...
By Ajani Okanlawon
With former Petroleum Minister, Diezani Alison-Madueke, arrested and facing trial in London, President Muhammadu Buhari Tuesday in Abuja applauded the renewed support...
Diezani’s mother named as accomplice as UK Court seizes £27,000 from...
The Westminster Magistrate’s Court on Marylebone Road, London, on Monday granted an application for seizure of 7,000 (N8,155,164.37) from immediate past Minister of Petroleum Resources,...
Nigerian who fled UK after killing teenager 14 years ago jailed...
A violent gangster who escaped to Nigeria after taking part in a fatal attack on a teenager at a concert in the UK 14...