IMF COVID-19 Loan of $3.4 Billion Diverted in Nigeria – ASCAB
By DAYO ADESULU IMF COVID-19 Loan: Human Rights Group Alleges Criminal Diversion of $3.4 Billion The Alliance on Surviving COVID-19 and Beyond (ASCAB) has called...
Category : Crime
EFCC: Warri, Kaduna and PH, Refineries Financial Scandal
By MOHAMMED DANBABA The Economic and Financial Crimes Commission (EFCC) has launched a sweeping investigation into the alleged misappropriation of $2.96 billion earmarked for the...
Lagos Police Arrest Criminal Suspects for Various Offenses
By DAYO ADESULU Lagos Police Arrest Criminal Suspects, Including 2 Pakistani Nationals for Kidnapping The Lagos State Police Command has detained multiple criminal suspects, including...
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EFCC Arrests Illegal Miners in Jos Following Credible Intel
EFCC Arrests Four Chinese, 27 Nigerians for Illegal Mining in Jos The Economic and Financial Crimes Commission (EFCC) has arrested four Chinese nationals and 27...
Police Arrest 20 Suspects, Recover Illegal Firearms, and Rescue Kidnap Victims
By DAYO ADESULU In line with ongoing efforts by the Nigeria Police Force to combat organized crime, the Force has recorded significant breakthroughs, including the...
U.S. Congressman Scott Perry Alleges USAID Funded Boko Haram, ISIS, and Al-Qaeda
By DAYO ADESULU with Agency Report Key Claims Surface During Subcommittee Hearing on Government Waste Washington D.C. – February 2025: U.S. Congressman Scott Perry has...
Local Security Group Detains Controversial Spiritualist for Investigation
By CHUKWUMA OFILLI Famed Anambra native doctor, Akwa Okuko Tiwaraki n’Oba, has been arrested by Agunechemba, a local security group, in Oba, Idemili South, Anambra...
NDLEA Foils Major Heroin Smuggling Attempts at Lagos, Port Harcourt Airports
By MUHAMMED DANBABA Drug Kingpins Busted as NDLEA Intensifies Crackdown The National Drug Law Enforcement Agency (NDLEA) has thwarted multiple drug smuggling attempts, seizing large...
EFCC Arraigns 11 Chinese Nationals for Cyber Fraud, Identity Theft & Cyberterrorism
By DAYO ADESULU 📍 Lagos, Nigeria – The Economic and Financial Crimes Commission (EFCC) has arraigned 11 Chinese nationals before the Federal High Court in...
Obasanjo, Buhari Testify in $2.3 Billion Arbitration Case Against Nigeria at ICC
By DAYO ADESULU Former Presidents Olusegun Obasanjo and Muhammadu Buhari are appearing before the International Chamber of Commerce (ICC) in Paris, France, concerning a $2.3...