Tag: INTERPOL

INTERPOL arrests suspects linked to $562 million crypto Ponzi scheme in Nigeria

  A coordinated international operation led by INTERPOL and AFRIPOL has led…

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Police arrest, repatriate Chinese who fled country to Nigeria over tax fraud

  The Nigeria Police Force (NPF), through the INTERPOL National Central Bureau…

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Interpol joins EFCC in N1.3tn CBEX ponzi scheme probe

  The Economic and Financial Crimes Commission has launched an investigation into…

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INTERPOL declares 14 Nigerians wanted for human, drug trafficking

search button Most Widely Read Newspaper Home News Featured Investigations Metro Plus…

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Interpol busts Black Axe cybercrime mafia

  The International Criminal Police Organisation has arrested more than 300 people…

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Thousands of dollars flown Out of Nigeria every hour – INTERPOL

  The International Police Organisation (INTERPOL), on Monday, revealed that “hundreds of…

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Kenyan police arrest Binance executive who escaped from Nigeria

  The Kenya Police Service has arrested fleeing Binance executive, Nadeem Anjarwalla,…

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FG issues arrest warrant for escaped Binance executive, soldiers detained

  The Federal Government, on Monday, contacted the International Criminal Police Organisation…

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$9.6bn P&ID scam: INTERPOL arrests fleeing Briton in Italy

  The International Criminal Police Organisation (INTERPOL) has arrested a Director of…

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