REPORT: Nigeria, Haemorrhaging From Organised Illicit Financial Flows
Nigeria and indeed Africa is haemorrhaging in an organised crime, which is aided by the elites, multinational companies and modern technologies. Though […]
Category: Top Stories
CYBERCRIME: Cybercrime Generates $1.5trn Annually
A report “Into The Web of Profit: An in-depth study of cybercrime, criminals and money” researched and written by Dr. Mike McGuire, […]
MONEY LAUNDERING: EFCC arrests Zamfara SSG’s brother with N60m cash
The Economic and Financial Crimes Commission on Tuesday arrested a man with N60 million cash stashed in four bags popularly known as […]
DRUG ABUSE: NDLEA Arrests Drug Dealer in Anambra, seizes N45m Tramadol in Kaduna
The Anambra State Command of the National Drug Law Enforcement Agency (NDLEA) has arrested a suspected notorious drug dealer, Chimezie Okoye, in […]
ASSET RECOVERY: EFCC Commends World Bank For Stolen Asset Recovery Initiative
The Economic and Financial Crimes Commission, EFCC has commended the efforts of the Stolen Asset Recovery (STAR) Initiative of the World Bank […]
BUNKERING: Army Nabs 22 for Bunkering
The 6 Division of the Nigerian Army in Port Harcourt has arrested 22 suspects in anti-oil bunkering and sea piracy operations conducted […]
FRAUD: N2 billion fraud Court Revokes Bail, Orders Arrest of Ex-Governor Aliyu
Justice A. B. Aliyu of the Federal High Court in Minna, Niger State on Thursday revoked the bail granted to the former […]
RAPE: Court Remands Painter for Raping 17-year-old Girl
A Magistrates’ Court in Minna on Thursday ordered that a painter, Zubairu Apaila, be remanded in prison, for allegedly raping a 17-year-old […]
CYBER CRIME: Varsity Student, Nine Others Held for Cybercrime
The Nigeria Security and Civil Defence Corps (NSCDC) has arrested 10 persons for alleged cybercrime, popularly called `Yahoo, Yahoo’, at Ojodu Berger, […]