crimes

crimes - Videos

View all videos / movies tagged crimes

Financial Crimes Posts

View all posts tagged 'Financial Crimes'

70% of financial crimes in Nigeria are traceable to banks - EFCC

The Economic and Financial Crimes Commission (EFCC) says commercial banks are involved in about 70% of financial crimes in Nigeria. The EFCC boss says the banking sector has become a cesspool of fraudulent activities.

Fraudsters Reportedly Sell Lagos Lagoon For N787Million

A US-based Nigerian businessman was dazed in Lagos, when land agents led him to the lagoon after the part-payment for 150 plots offered for N787.5 million. Kennedy Chukwuemeka Nwabuoku told detectives led by DCP Abutu Yaro, at the Force Criminal Investigations

EFCC freezes N3bn traced to former Aviation Minister Hadi Sirika's brother's account

The Economic and Financial Crimes Commission, EFCC, has frozen an account belonging to Abubakar Ahmad Sirika, brother of immediate-past minister Hadi Sirika, over an alleged N8.06 billion contract fraud in the Federal Ministry of Aviation.

EFCC revives 13 ex-governors' N772bn fraud cases

The Economic and Financial Crimes Commission has reopened money laundering cases against 13 former governors and some former ministers, with the amounts involved running into over N853.8bn.

Toothless bulldog: Tinubu's EFCC can't fight corruption - Olu Fasan

In 2022, the FBI launched a criminal investigation against President Biden's son, Hunter Biden, over allegations of tax crimes, drug use and illegal purchase of handgun.

South Africa accuses Israel of war crimes, 'genocide'

South African President Cyril Ramaphosa accused Israel of war crimes and "genocide" in Gaza, as he chaired an extraordinary summit of the BRICS group of nations on Tuesday, November 21.

SERAP sues Akpabio, Abbas over "failure to clarify details of N344.85bn NASS budget"

Socio-Economic Rights and Accountability Project (SERAP) has filed a lawsuit against the Senate President, Mr Godswill Akpabio and Speaker of House of Representatives, Mr Tajudeen Abbas over "the failure to disclose, clarify and explain the details National

Nigerian Government asks Interpol to place three Nigerians on watchlist over Buhari's signature forgery

The special investigator appointed by President Bola Tinubu has requested the International Criminal Police Organization (Interpol) to add three suspects to its watchlist for their alleged involvement in a $6,230,000 fraud. The individuals in question are

FG will recover two banks illegally sold to Emefiele - CBN investigator

Jim Obazee, President Bola Ahmed Tinubu's investigator probing the Central Bank of Nigeria, CBN, has revealed that the government is on the verge of recovering two banks illegally sold to former CBN governor, Godwin Emefiele. According to the report, Emefiele

Alleged Cyber Crime: EFCC's suit against Naira Marley stalled

The News Agency of Nigeria (NAN) reports that the Economic and Financial Crimes Commission (EFCC) is prosecuting Naira Marley on charges bordering on cyber crime.

SCOAN Worshippers Take Decision after BBC Exposes TB Joshua's Alleged Sexual Crimes, Fake Miracles

They had also accused him of sexual crimes, including orchestrating forced abortions in the church.

Wanted for war crimes, Putin avoids BRICS summit in South Africa, sends pre-recorded address.

Vladimir Putin has used a virtual platform to address BRICS, a coalition of emerging economies, in a move seen as a strategic manoeuvre to evade an International Criminal Court (ICC) warrant that could lead to his arrest for alleged war crimes

Comedian Bovi Reveals Actress Dorcas Fapson's Biggest Crime.

Nigerian comedian, Bovi has shared his two cents on the ongoing situation between actress Dorcas Shola Fapson and a Taxify driver she alleged tried to abduct and rape her. He took to his Instagram page to write her an open letter and to, as well encourage