Tag: Criminal Investigation
Addax Petroleum executives face criminal investigation
The management of Addax Petroleum Nigeria Ltd. on Saturday confirmed that Geneva Prosecutor’s Office was conducting a criminal investigation into…
Police As Loan Recovery Agents
Tunde Ogunsakin, Commissioner of Police in charge of Special Fraud Unit is, without doubt, one of the best anti-fraud officers…
N4.6m Theft: Exhibit Keeper Faces Trial
The police exhibit keeper attached to the zonal criminal investigation department at Zone 2, Command Headquarters, Onikan, Lagos Island, southwest…
POLICE: We’ll Get Killers Of PH Varsity Students
The Deputy Commissioner of Police in charge of Criminal Investigation Department, CID, Rivers State Command, Mr. Sam Okaula has vowed…
Manko Transfers Prosecutors
After the recent shake up at the State Criminal Investigation Department, SCID, Panti, Yaba, Lagos State, Southwest Nigeria by the…
Mother Of 5 Sells 3 Of Her Kids
A mother of five kids, Mrs Ijeoma Okafor, resident in Lagos State, Southwest Nigeria, has reportedly sold three out of…
Youth Kills Friend Over Lover
The police have arrested a 21-year old man, Bright Effiong, and charged him to court after he allegedly killed his…
Man Flings 12-Month Old Baby On The Floor
Police detectives at the State Criminal Investigation Department, SCID, Panti, Yaba, Lagos, have arrested a 40-year old man for allegedly…
Lotto Boss Nabbed Over Refusal To Pay Winnings
After evading arrests several times, the Managing Director of Skytouch Lotto in Ibadan, Mr. Olalekan Falodun, has finally been arrested…
Illegal Car Tracking: Police Hunt For Company Boss
Police attached to the Federal Criminal Investigation Department, FCID, Alagbon, Lagos State, southwest Nigeria, have begun a manhunt for a…
Driver Murdered For Ritual
Homicide detectives at the State Criminal Investigation Department, SCID, Panti, Yaba, Lagos, have arrested a bar operator in Ibeju-Lekki axis…
We Use Toy Gun To Rob –Suspects
Two okada (motorcycle) robbery suspects have been arrested and arraigned by men of the State Criminal Investigation Department, SCID, Panti,…
Illegal Detention: N5m Suit Slammed On IGP
A suit seeking a court order to compel the Inspector General of Police, IGP, and eight others to pay N5…
Property Speculator Remanded For Fraud
Operatives of the Inspector General of Police Monitoring Unit, Force Criminal Investigation Department, FCID Annex, Lagos, have arraigned a man,…
Kerosene Dealer Remanded Over N9m Fraud
A kerosene dealer has been arrested by policemen at the State Criminal Investigation Department, SCID, Panti, Yaba, Lagos State, southwest…
Clearing Agent Remanded
Men of the anti-fraud Unit, Force Criminal Investigation Department, FCID, Annex, Alagbon Close, Lagos, have arraigned a clearing agent, Julius…
Bank Chief Charged With Fraud
State Criminal Investigation Department of the Nigeria Police, Panti, Yaba, Lagos State, southwest Nigeria, has filed a four-count criminal charge…
Ringim Warns Policemen Against Extortion
The IGP, Hafiz Ringim, has warned police investigators to desist from extorting the public during investigations. Ringim gave the warning…
2 Estate Agents Dupe 40 Tenants
Detectives from the State Criminal Investigation Department, Panti, Yaba, Lagos State, Nigeria, have arraigned two estate agents before an Ebute-Meta…
Suspected Kidnapper Nabbed
Detectives from the State Criminal Investigation Department, Panti, Yaba, Lagos State, Southwest Nigeria, have arraigned a suspected kidnapper before an…
Man Charged With N5.2m Theft
Detectives from the State Criminal Investigation Department, Panti, Yaba, Lagos State, Southwest Nigeria, have arraigned a 45-year old man, Victor…
Shop Burgled, N14m Recharge Cards Stolen
Detectives from the State Criminal Investigation Department, SCID, Panti, Yaba, Lagos State, Southwest, Nigeria, have arraigned two men before an…
Suspect Caught With Sub-Machine Gun
Anti-robbery policemen attached to the Lagos State Criminal Investigation Department, SCID, Yaba, Lagos State, southwest Nigeria, have arrested a middle…
Six Docked Over N18m Goods Theft
Detectives from State Criminal Investigation Department, (SCID), Panti, Yaba, Lagos, southwest Nigeria, have arraigned six employees of Business Contracting Company,…