Crime
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SIM Boxing, And The Unboxing of a Crime Syndicate
By: Suleiman Bala Bakori Boxes have a multitude of uses, and the word “box”, lends itself to diverse contexts. For…
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How Nigerian official requested $150m bribe from Binance – Report
Nigerian government reportedly demanded $150 million in cryptocurrency bribe from Binance Limited. New York Times disclosed this on Tuesday in…
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Court slams N10m on EFCC, others for fundamental right violations
A Federal Capital Territory high court, Maitama on Monday slammed N10 million cost on the Economic and Financial Crimes Commission…
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Soldiers dismissed for stealing from Dangote Refinery
Two soldiers: Corporal Innocent Joseph and Lance Corporal Jacob Gani, have been found guilty and dismissed from service for theft…
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Fleeing Binance chief Anjarawalla arrested in Kenya, Nigerian Govt seeks extradition
The Kenya Police Service has arrested fleeing Binance executive Nadeem Anjarawalla, who escaped from custody in Nigeria. There are indications…
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We’ve traced N51.3bn misappropriated by Ganduje – Kano anti-graft agency
The Kano State Public Complaints and Anti-Corruption Commission, PCCAC, says it has traced about N51.3 billion allegedly misappropriated by former…
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Naira abuse: Expert urges FG to also go after treasury looters
A financial expert, Mr Okechukwu Unegbu, has urged the Federal Government to dissipate more effort in arresting and prosecuting politicians…
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EFCC declares Ex-Kogi Gov, Yahaya Bello, wanted
The Economic and Financial Crimes Commission (EFCC) has declared former Kogi State Governor, Yahaya Bello, wanted for offenses relating to…
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Alleged ₦100bn fraud: EFCC lists former Kogi gov Bello in amended corruption charges
The Chief of Staff to Kogi State Governor, Alli Bello, and one Daudu Suleiman have been re-arraigned by the Economic…
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$26bn suspicious flows: Binance traders are traceable, crypto expert tells CBN
A trained crypto investigator Obinna Iwuno says traders on cryptocurrency trading website Binance are not anonymous as they can be…
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