Crime

In its commitment to combat unregistered operators and stem the tide of Ponzi scheme activities in Nigeria, the Securities and Exchange Commission is set to introduce an Unstructured Supplementary Service Data (USSD) code for verification of capital market operators.

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The Independent Corrupt Practices and Other Related Offences Commission (ICPC) is set to arraign the Chairman of Kano State Independent Electoral Commission (KANSIEC), Professor Sani Lawan Malumfashi, and two others in court over an alleged One Billion Naira money laundering case.

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The Nigerian Navy Ship Beecroft has handed 45 bags of cannabis sativa seized from drug dealers around Takwa Bay and Ilesha axis to officials of the National Drug Law Enforcement Agency (NDLEA), Marine Command.

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The Nigerian Maritime Administration and Safety Agency (NIMASA) has shut down ShellPlux and TMDK Terminals in the Ijegun-Egba area of Lagos due to persistent non-compliance with the International Ship and Port Facility Security (ISPS) Code.

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The Securities and Exchange Commission (SEC) has revealed plans to commence a full investigation into the activities of an entity operating under the name FF Tiffany, which has been widely reported for allegedly running a fraudulent investment scheme that has defrauded thousands of Nigerians across the country and in the diaspora.

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In a move to consolidate peace and strengthen public trust in Nigeria’s security architecture, the Nigerian Air Force (NAF), through the Air Component of Operation UDO KA, has intensified non-kinetic efforts aimed at securing the South-East region.

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The Director, Media and Advocacy, National Drug Law Enforcement Agency (NDLEA), Headquarters Abuja, Mr. Femi Babafemi, on Sunday, 13th July 2025, disclosed that its operatives have intercepted parcels of Loud, a strong strain of cannabis concealed in microwaves imported from Thailand and wraps of cocaine built into ladies’ lipsticks going to Guinea at the Murtala Muhammed International Airport (MMIA) Ikeja Lagos.

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A major bombardment under Operation FANSAN YAMMA, has led to the neutralization of scores of armed bandits on Wednesday, 9th July 2025 in Kebbi-Zamfara axis.

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The Director General of the Securities and Exchange Commission (SEC), Dr. Emomotimi Agama, has expressed concern over the growing threat of digital assets fraud, warning that it poses a significant challenge to market integrity and undermines investor confidence.

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Rear Admiral James Ohimai Okosun has officially assumed command as the 21st Commandant of the National Defence College (NDC), Nigeria.

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