Home Topics Directorate of Criminal Investigations

Directorate of Criminal Investigations

The United States and Kenya have set up a Joint Terrorism Task Force (JTTF), the U.S Federal Bureau of Investigation (FBI) said on Monday in a press statement.

US, Kenya set up joint terrorism task force

The United States and Kenya have set up a Joint Terrorism Task Force (JTTF), the U.S Federal Bureau of Investigation (FBI) said on Monday in a press statement.
“The Department of Justice has increased efforts in taking aggressive enforcement action against fraudsters who are targeting American citizens and their businesses in business email compromise schemes and other cyber-enabled financial crimes,” said Deputy Attorney General Jeffrey Rosen.

Operation Rewired: FBI announces arrest of 167 Nigerians

United States’ Federal authorities on Tuesday announced the arrest of 167 Nigerians in a wide scale effort to disrupt Business Email Compromise (BEC) schemes tagged used by fraudsters to intercept and hijack wire transfers from businesses and individuals, including many senior citizens through an investigation tagged ‘Operation reWired” conducted around the world.

Kenya police arrests Chinese brewing illegal local brew

Kenya police officers arrested two Chinese nationals during a raid that led to the discovery of thousands of litres of illegal local brew chang’aa in Nairobi.
The Nigerian Communications Commission (NCC) says a total of 95.7 million SIM cards being used by subscribers were not properly registered.

70 SIM cards found with two Nigerians, one Kenyan

Two Nigerians and a Kenyan woman have been arrested in Kenya over suspected involvement in mobile money fraud.
Jomo Kenyatta International Airport Nairobi

Police arrest three foreigners with narcotics

Kenya’s anti-narcotics police on Friday said they had arrested three foreigners at the Jomo Kenyatta International Airport (JKIA) on suspicion of trafficking in narcotics.

At least 21 Nepalese girls ‘rescued’ from Kenya strip clubs

The girls, whose ages were not confirmed by detectives, were transferred to a victims' refuge after the police operation. They will remain there while officers verify their identities and determine if they are in Kenya legally.

Recent Stories

Nigeria: 11 persons test negative to coronavirus

The Nigeria Centre for Disease Control (NCDC) has stated that 11 persons have so far tested negative to Coronavirus (COVID-19) in Nigeria.
Oyo State Governor, Engr. Seyi Makinde, visited the Inspector General of Police, IGP Adamu Mohammed in Abuja on Wednesday, declaring that his administration would not condone violence in Oyo.

Oyo governor hints ex-public office holders to return looted funds or face ICPC

Governor Seyi Makinde of Oyo State has hinted ex-public office holders in the state to return stolen funds in their possession or be reported to the Independent Corrupt Practices and Other Related Offences Commission (ICPC).
Former world champion Amir Khan has tabbed WBC world champion Tyson Fury to defeat WBO, IBO, WBA, IBF champion Anthony Joshua, if the two British heavyweights ever collided in a unification.

Anthony Joshua, Tyson Fury match may hold November or December

Promoter Eddie Hearn is desperate for Anthony Joshua to fight British heavyweight rival Tyson Fury in November or December this year.

Oyo: No life lost in Ibadan schools’ attack

The government of Oyo State said on Thursday that no life was lost in the attack on the Ibadan Municipal Grammar School, Oke-Bola, Ibadan by yet-to-be-identified hoodlums.
Among the latest coronavirus sufferers is one of Iran’s seven vice presidents, Massoumeh Ebtekar, who oversees women’s affairs.

Iran’s vice president infected with coronavirus

The coronavirus epidemic in Iran has cost 26 lives, the health ministry announced Thursday, with a vice president becoming the latest top official to be infected as the spread appeared to accelerate.