INTERPOL

Operation Catalyst: $260m Terror Funds Uncovered As INTERPOL Arrests 83 In Six African Nations

October 22, (THEWILL) — The International Criminal Police Organisation (INTERPOL) has uncovered over $260 million in suspected terror-linked funds and arrested 83 individuals across six African countries in a sweeping crackdown on terrorism financing and related crimes. In a statement...

INTERPOL Arrests Nigerian Cybercrime Suspect Behind Global Romance Fraud Ring

October 08, (THEWILL) — The International Criminal Police Organisation (INTERPOL) has arrested a Nigerian national in Argentina for his alleged role in a global romance scam syndicate that defrauded thousands of victims across multiple countries. The suspect, identified as Ikechukwu...

Nigerian Fugitive Muhammed Extradited From UAE Over Multi-Million Dollar Fraud

May 26, (THEWILL) – The Nigeria Police Force, through the INTERPOL National Central Bureau (NCB) Abuja, has successfully extradited a Nigerian fugitive, Abubakar Aboki Muhammed, from the United Arab Emirates over his alleged involvement in a multi-million dollar fraud. Force...

EFCC, INTERPOL Launch Probe Into N1.3trn CBEX Investment Fraud

April 16, (THEWILL) – The Economic and Financial Crimes Commission (EFCC) has launched a full-scale investigation into the alleged N1.3 trillion investment scam involving CryptoBank Exchange (CBEX), a digital trading platform that recently collapsed, leaving thousands of investors stranded. The...

INTERPOL Declares 14 Nigerians Wanted For Human Trafficking, Drug Smuggling, Other Crimes

December 25, (THEWILL) - The International Criminal Police Organisation has issued Red Notices for 14 Nigerians wanted for a range of serious offences, including human and drug trafficking, robbery, cheating, and forgery. In a statement published on its website, INTERPOL...

Ten Suspects On Interpol Watch List Arrested In One Week – FG

December 11, (THEWILL) - Ten suspects on the watchlist of the International Criminal Police organisation, commonly known as Interpol, have been arrested while attempting to enter Nigeria. “In the last couple of days, there were 10 people who were...

Liberterra II: Over 2,500 Arrested, 3,222 Victims Rescued In Interpol Global Crackdown On Human Trafficking

November 06, (THEWILL) – On Wednesday, Interpol said that a six-day international police operation against human trafficking had led to more than 2,500 arrests and the rescue of over 3,000 potential victims. The operation, called: "Liberterra II", took place between...

Interpol Launches Global Identity Campaign For 46 Women-Related Murder Cases

October 08, (THEWILL) – The International Criminal Police organisation, commonly known as Interpol, has launched a global campaign to identify 46 women whose bodies have been discovered across Europe in unsolved murder cases. In a statement on Tuesday, the global...

Over 300 Arrested In Global Crackdown On Black Axe Crime Syndicate

August 28, (THEWILL) – Over 300 suspects of Black Axe criminal network have been arrested in a series of coordinated raids across 21 countries by Law enforcement agencies. The Interpol-led operation, codenamed "Operation Jackal III", is aimed at draining...

Extradition Of Fleeing Binance Executive, Anjarwalla Ongoing – INTERPOL

April 30, (THEWILL) - The extradition of the fleeing Binance Regional Manager for Africa, Nadeem Anjarwalla, to Nigeria is currently ongoing, the International Criminal Police Organisation (INTERPOL), said on Tuesday. The Vice President of INTERPOL (Africa) Executive Committee, Garba...
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