Crime Watch
Links Between Weak Governance and Unsustainable Debt in IMF Loan Programs Require Action
A new white paper from Transparency International U.S. (“TI US”) examines links between weak governance and the financial impact of...
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Olukoyede Commends Tinubu on NELFUND, Calls for Transparency in Disbursement
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has applauded President Bola Ahmed Tinubu...
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N35b Fraud: Court Forfeits First Bank’s ‘Stolen’ N190.2m, $70.8k To FG
The Federal High Court sitting in Lagos Wednesday ordered an interim forfeiture of the sums of N190,277,634.2 million and $70,811,48,...
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NDLEA Smashes Cocaine Syndicates, Recovers Multi-billion-naira Drugs in Nationwide Raids
Multi-billion-naira worth of cocaine concealed in heavy duty automobile pivot shafts, and Ghanaian fabric, Kente, among others have been...
Read moreJudge Extends Remand Order For Lagos Drug Lord, Temo
By Mike Ojo Justice Akintayo Aluko of the Federal High Court, sitting in Lagos has permitted the National Drug Law...
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Alleged N80.2Bn Fraud: Court Crashes Yahaya Bello’s Moves against Arraignment
Justice Emeka Nwite of the Federal High Court sitting in Abuja on Wednesday, July 17, 2024 turned down an application...
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How I Received Over N1bn from Ali Bello for Renovation Of his Houses – Witness
The trial of Ali Bello and Dauda Sulaiman before Justice J. K. Omotosho of the Federal High Court, Abuja, continued...
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HEDA Calls on Governor Adeleke to Investigate Oluwo’s Alleged Criminal Record
The Human and Environmental Development Agenda (HEDA Resource Centre), a prominent anti-corruption and human rights organization, has urged Governor Ademola...
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Drug Trafficking: NDLEA Declares Couple Wanted, Arrests 70-year-old Man
A couple, Kazeem Omogoriola Owoalade (alias Abdul Qassim Adisa Balogun) and Rashidat Ayinke Owoalade (alias Bolarinwa Rashidat Ayinke), who runs...
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Suspected Currency Speculators Arrested in Abuja
Operatives of the Economic and Financial Crimes Commission, EFCC, attached to the Taskforce on Currency mutilation, Dollarization of the Economy...
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