criminal 2016

Top 5 most notorious drug lords of all time

A drug lord or kingpin is a criminal mastermind who oversees a drug trafficking network.

Photo: Hairdresser, Civil Servant Remanded For Public Disturbance Over S3x Palava

Osijale told the court that the charges contravened sections 54, 171, 349 and 409 of the Criminal Law of Lagos State, 2011.

Sean 'Diddy' Combs Pleads Not Guilty to Expanded S*x Trafficking Indictment

They cited multiple incidents, including one in 2016 where surveillance footage allegedly showed Combs kicking, dragging, and throwing a vase at a woman trying to leave a Los Angeles hotel.

Court sentences couple to 16 years in jail and deregisters their church for N52m fraud

The EFCC had alleged that sometime in March 2016, the convicts dishonestly converted the sum of N10m for their own use, property of the late Mrs. Janet Adeola Odemuyiwa.

We've arrested militant behind coup rumour, propaganda -DSS

Part of the statement read, "Darikoro (Abiri), who operates under the nom-de-guerre 'General-Kill and Bury', has confessed and owned up to some criminal activities committed by the JNDLF.

Comedian I Go Dye quizzes President Buhari And His Fight Against Corruption

How come they are not facing criminal charges or being jailed? How come politicians alleged with 232 billion naira cases of corruption are working for your re-election? Is it Only those that are with you, that are the presumed saints?

Suspend Tompolo's trial if you want Niger Delta militants to lay down their arms - MEND charges Buhari

"We are very much aware of the pending criminal charges filed against Government Ekpemupolo by the Economic and Financial Crimes Commission (EFCC).

How Trump lost the winnable trial: The two HUGE mistakes Donald's bombastic lawyers made

Prosecutors say that was a fraudulent label designed to conceal the purpose of the hush money transaction and to illicitly interfere in the 2016 election.

Banana giant, Chiquita Brands found liable of financing paramilitary group behind string of deaths and ordered to pay $38.3M to victims' families

'The 2016 peace deal... calls for the creation of a tribunal that will disclose judicial truths, why don't we have one?' Petro posted on X, referencing the year the civil conflict ended.

Alleged fraud: US govt files lawsuit against Air Peace CEO, Onyema

Beginning in May 2016, he and Eghagha reportedly used falsified export letters of credit to transfer more than $20 million into Onyema's U.S. accounts under the guise of purchasing Boeing 737 aircraft for Air Peace.

See The Killers Of Oyo Lawmaker & The Phone That Led To Their Arrest (Photo)

Oyebade assured that no criminal will commit crime of any magnitude in the state and get away with it.

EFCC announces FBI academy alumnus, Chukkol, as acting chairman

The acting EFCC Chairman holds a bachelor's degree in Agricultural Economics from the University of Maiduguri (2000) and Post Graduate Certificate in Criminal Justice Education from the University of Virginia, United States, as well as Graduate

How we tracked 'Woodberry' via iPhone, WhatsApp, Bitcoin transactions - FBI

He said this in a criminal complaint document filed at the court and obtained by PREMIUM TIMES.

Court Transfers N35m, Foreign Currencies Found in Justice Ngwuta's House to CBN

The embattled jurist was docked before the high court on November 21, 2016, and subsequently granted bail to the tune of N100million.

Bring British Policemen Along On Next Visit To Nigeria - MURIC Advises Kemi Badenoch

"Unfortunately for her, she has failed to see beyond her nose as the Nigerian policemen are known to have performed heroic deeds while her own British police are known to have soiled their reputation with shocking criminal behaviour."

Former Philippine President, Rodrigo Duterte arrested over ICC warrant for crimes against humanity

Former President Rodrigo Duterte was arrested by the Philippine government on Tuesday after it said it received an International Criminal Court (ICC) warrant accusing him of crimes against humanity.

Mexican drug lord Joaquín "El Chapo" Guzmán found guilty on all counts, faces life in prison

He was arrested again in 2016 and extradited to the US the following year. On Tuesday, Guzman was convicted of running a criminal enterprise that amassed him a $14 billion (£11 billion) fortune.