Alleged money laundering: EFCC arraigns ex-Port Harcourt Refinery Ltd MD

Fake NAFDAC registration used to smuggle drugs into Nigeria — Customs

Hands over N53bn worth of seized drugs, expired pharmaceuticals to NDLEA, NAFDAC By Efe Onodjae The Nigeria Customs Service (NCS) has uncovered an attempt to smuggle unregistered pharmaceutical products into Nigeria using a fake registration number of the National Agency for Food and Drug Administration and Control (NAFDAC). The Comptroller-General of Customs, Bashir Adeniyi, disclosed this [] The post Fake NAFDAC registration used to smuggle drugs into Nigeria — Customs appeared first on Vanguard News.

Alleged Money Laundering: EFCC arraigns ex-Port Harcourt, Warri refinery Managing Directors

The Economic and Financial Crimes Commission, EFCC, has arraigned two former Managing Directors of Nigeria’s-owned Port Harcourt and Warri refineries over alleged money laundering linked to refinery rehabilitation funds. The EFCC filed charges against the immediate past Managing Directors; Ahmed Adamu Dikko, and Jimoh Yisawu, over the alleged diversion and laundering of funds meant for [] Alleged Money Laundering: EFCC arraigns ex-Port Harcourt, Warri refinery Managing Directors

Investigation into alleged petroleum cargo document discrepancies at Tanjung Langsat Port still ongoing

KUALA LUMPUR, July 10 — The investigation into alleged discrepancies involving petroleum cargo document...

EFCC arraigns man, company over N336.9m fraud in Lagos

The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, Ikoyi, on Monday, June 29, 2026, arraigned Abdulkarim Muhammad Arome, and his company, Cresco Oil and Gas Limited before Justice O. A. Okunuga of the Lagos State High Court sitting in Ikeja over an alleged N336,993,863.35 (Three Hundred and Thirty-six Million, Nine Hundred and The post EFCC arraigns man, company over N336.9m fraud in Lagos appeared first on Dateline Nigeria.

Tipu pembelian padi RM20 juta, 3 sekeluarga termasuk pengarah syarikat ditahan SPRM

PETALING JAYA: Tiga sekeluarga, dua daripadanya pengarah syarikat pengeluar dan pemprosesan padi dan beras, ditahan Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) disyaki mengemukakan dokumen mengandungi butir matan palsu bagi mendapatkan dana berjumlah kira-kira RM20 juta. Dokumen itu dikemukakan kepada sebuah institusi kewangan pembangunan bagi dana Kemudahan Modal Kerja Perdagangan-I (Trade Working Capital Financing) untuk pembelian padi ... Read more The post Tipu pembelian padi RM20 juta, 3 sekeluarga termasuk pengarah syarikat ditahan SPRM appeared first on Utusan Malaysia.

Anambra Court Orders Repayment of Debt to Chinese Businessman

An Anambra State High Court sitting in Onitsha, Southeast Nigeria, has reaffirmed the enforceability of commercial contracts by ordering the settlement of a debt owed to a Chinese businessman in a cross-border trade dispute. Delivering judgment, Justice Ifeanyi Nweze ruled in favour of Mr. Xu Jiang, whose China-based company supplied goods on credit to an [] The post Anambra Court Orders Repayment of Debt to Chinese Businessman appeared first on Voice of Nigeria.

Un Nigérian jugé pour “ Trafic international de cocaïne” à Conakry : « Après cette mission, je devais recevoir 3 000 dollars »

Poursuivi pour des faits présumés de trafic international de drogue à haut risque portant sur 54 boules de cocaïne, Chika Ezeugwu a comparu vendredi, 10 juillet 2026, devant le tribunal criminel de Mafanco. A la barre, l’accusé a reconnu avoir transporté la valise dans laquelle la drogue a été découverte. En revanche, il a soutenu [] The post Un Nigérian jugé pour “ Trafic international de cocaïne” à Conakry : « Après cette mission, je devais recevoir 3 000 dollars » first appeared on Guineematin.com.

Imperial Petroleum: Draining The Cash Pile Into Insider Ships At The Peak - Reiterating Strong Sell

Imperial Petroleum: Draining The Cash Pile Into Insider Ships At The Peak - Reiterating Strong Sell

Pinoys warned against scam texts appearing to come from banks

Filipinos were warned about scam texts containing suspicious links that use the names of legitimate entities such as banks. Lawyer Emil Marañon III on Wednesday, July 8, raised awareness about receiving a spam text message that appeared to come from BPI. The message claims that he had an “unusual transaction” on his account and instructed him [] The post Pinoys warned against scam texts appearing to come from banks appeared first on Interaksyon.

NMDPRA Report: Dangote Refinery Dominates Nigeria’s Petrol Supply With 87.55% Share In May

Dangote Refinery supplied 87.55 of Nigeria’s petrol in May 2026.

Guinée : un Nigérian jugé pour trafic présumé de cocaïne, 5 ans de prison requis

Le Tribunal de première instance (TPI) de Kaloum a examiné, ce vendredi 3 juillet 2026, le dossier de Chizoba Anselem Ngwuoke, ressortissant nigérian poursuivi pour détention et transport présumés de cocaïne. À la barre, le prévenu, âgé de 42 ans et coiffeur de profession, a nié l’ensemble des accusations. Il affirme avoir été interpellé le []

RM53m bribery claim: No suspicious financial transactions linked to Nik Nazmi - MACC chief

Allegations are tied to the transfer of three elephants to Japan.