the crimes that bind 2020

IGP Bans FSARS, Other Police Tactical Squads From Routine Patrols (Photos)

The IGP notes that the FSARS and other Police Tactical Squads remain a critical component of the Force in confronting prevailing and emerging violent crimes in the country.

Court issues arrest warrant against ex-Petroleum Minister, Diezani Alison-Madueke

The commission had, in requesting for the criminal summons in July 2020, claimed that it was required to facilitate the ex-minister's extradition to Nigeria.

Carpenter Akinboyewa sentenced to life in jail for defiling primary 6 pupil in Lagos

"She narrated that the first occasion was in December 2020 while the second time when he came to her mother's shop near the canal and had sex with her was January 2021.

"How Emefiele printed N684.5m with N18.9bn" - EFCC

"That you, Godwin Ifeanyi Emefiele, on or about the 7th day of October 2020, in Abuja, within the jurisdiction of this Honorable Court, knowingly disobeyed the direction of Section 80 of the Constitution of the Federal Republic of Nigeria, 1999

Corruption: Why President Tinubu Must Fire Betta Edu

In a June 23, 2020, article titled "Sabiu Yusuf's Fat Bank Accounts that Shocked CBN Governor" where I revealed that Muhammadu Buhari's relative Sabiu "Tunde" Yusuf had salted away so much money in banks that even former CBN governor Godwin

EFCC witnesses exonerate Emefiele from alleged N1.2 bn contract award, fraudulent payment

Specifically, he told Justice Hamza Missing how, on October 19, 2020, a sum of N39, 060, 465, another N421, 953, 488 on November 6, 2020, and the third one N304, 883, 720 was paid on November 23, 2020, to the same company by CBN.

EFCC to arraign Binance execuives Gambaryan, Nadeem Anjarwalla Thursday

The offence is said to be contrary to sections 57(1) and (2) of the Banks and Other Financial Institutions Act, 2020 and punishable under section 57(5) of the same act.

Interest on recovered ₦550 billion was re-looted under Magu - Presidential Investigation panel says

The panel probed the federal government assets recovered by the EFCC from May 2015 to May 2020.

Nigerian man on FBI Cyber's Most Wanted List extradited to US for defrauding businesses of $6m

and Financial Crimes Commission, the Federal Ministry of Justice, and National Central Bureau, Abuja - INTERPOL (Nigeria Police Force), for their past and continued assistance in pursuing those that engage in Business Email Compromise and other

FG's fresh move to regulate social media sparks controversies

He said, "Methinks the Cyber Crimes Act and other extant libel laws in statute books can take care of those who abuse the fine concepts of social media.

Former Anambra Gov. Obiano pleads not guilty to 9-court charge

"That you, Chief Willie Maduabuchi Obiano, whilst being the executive governor of Anambra State of Nigeria between March 2014 - March 2022, sometime between 9th August 2017 to 4th March 2020 in Abuja; "...within the jurisdiction of this Honourable

Hushpuppi Laundered Funds For North Korean Hackers - U.S. Department Of Justice

District Court in Los Angeles on Nov. 17, 2020", according to the statement.

'Mompha is in our custody over alleged fraud' - EFCC

Some of those arrested during that time have convicted and sentenced to prison by Nigerian courts. Source: Premiumtimes

NIMC suspends third-party agents from NIN registration as CBN's revalidation deadline nears

More Insights In 2020, NIMC initiated a comprehensive drive to expand the NIN database by licensing 203 agents nationwide.

Court adjourns Binance money laundering case to April 8

The five-count charge alleged that the company operated without a valid license, violating the Banks and Other Financial Institutions Act (BOFIA) 2020. The FIRS filed a separate four-count charge against Binance.

Hushpuppi opens up on his women, children

He is alleged to have committed financial crimes that netted tens of millions of dollars or more. He might spend the next twenty years in prison if convicted of the crime."

Check Celebrities Who Have Been Banned From Entering Other Countries (Photos)

One of the two crimes the rapper confessed to was entering the country with more cash than what is allowed, according to BBC.

Stakeholders intensify calls against off-season elections in Nigeria

"The Election Offences or Crimes Commission should be such that not more than 100 persons work as their staff, and this body should specifically partner with the ICPC and the EFCC to function optimally.