U.S. Opposes Nigeria Plan to Hand Looted Funds to Governor
The U.S. is opposing plans by Nigeria’s government to hand about $100 million the American authorities say was stolen by deceased former […]
Category: News
Abacha loot: Buhari Govt Asked to Effect Agreement With US
President Muhammadu Buhari-led government has been advised to involve the Nigerian media and the civil society in the spending of returned loot […]
Governments Begin to Roll Out FATF’s Travel Rule Around the Globe
It’s been nearly eight months since the Financial Action Task Force issued its divisive crypto directives, establishing traditional banking regulations within the crypto sector. […]
PIND REPORT: With 416 conflicts, 1,013 deaths—violence, fatalities increased in Niger Delta in 2019
THE Foundation for Partnership Initiative in the Niger Delta (PIND) has released its Niger Delta Annual Conflict Report, indicating that there was […]
FRAUD: Mama Boko Haram Arraigned for ‘N66 Million Fraud
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Aisha Wakil, (aka Mama Boko Haram), before a Maiduguri High Court for […]
FRAUD: N7.6 Billion Fraud: Senator Kalu Knows Fate December 5
A Lagos Division of the Federal High Court will on December 5 deliver judgement in a N7.6 billion money-laundering suit involving Orji […]
FRAUD: EFCC Arraigns Former Vice Chancellor Over N70 Million Fraud
The Economic and Financial Crimes Commission (EFCC), Makurdi zonal office, on Tuesday, arraigned a former Vice Chancellor of University of Agriculture, Makurdi, […]
CYBERCRIME: EFCC Storms Yahoo-boys Den, Arrest Kingpin, 26 others
Operatives of the Economic and Financial Crimes Commission (EFCC), Ibadan zonal office, on Wednesday, busted a Lagos hotel believed to be a […]
KIDNAPPING: How 2 Suspected Kidnappers Were Set Ablaze in Bayelsa – Police
The Police Command in Bayelsa State on Wednesday confirmed the burning of two suspected kidnappers in Otuagala Community in Ogbia Local Government […]
DRUG ABUSE: NDLEA Nabs Suspect with 1,072 kg of Indian Hemp in Niger
The National Drug Law Enforcement Agency (NDLEA), Niger Command, has arrested one suspect with 1,072 kg of substances suspected to be marijuana […]