Crime Facts

APC Guber Ticket: Okorocha offered me $2million to deliver son-in-law, says Gulak

 “I went there to do my job and I
did it to be best of my knowledge and ability and I came notwithstanding the
tempting offer I refused. I can walk the streets of Imo State including Owerri
with my shoulders high.

“I may not be perfect as a human being but I did not go there to make
him happy. Somebody who offered me up to $2 million to give Certificate of
Return to his nominee but I turned it down.

Hamza Koudeih: Unravelling a Money Laundering Honcho

He is a Lebanese, resident in Lagos and steeped in money. From his $1.3million residence in Eko Atlantic Pearl Tower to his high-end automobiles, Hamza Koudeih oozes money-all of which he made doing nothing in the country but money laundering- which the Economic and Financial Crimes Commission (EFCC) says he has done to the tune […]

ICPC declares Okoi Obono-Obla wanted

A former Chairman of the Special Investigation Panel for the Recovery of Public Property (SPIP), Okoi Obono-Obla, has been declared wanted by the Independent Corrupt Practices and Other Related Offences Commission (ICPC). The ICPC said it took the action due to Obono-Obla’s “repeated failure to appear before it to answer questions bordering on allegations of […]

Court remands British nationals in prison over $9.6bn P&ID scam

The Federal High Court sitting in Abuja yesterday remanded two British nationals, James Richard Nolan and Adam Quinn in prison custody pending the determination of their bail application in a charge of complicity in the controversial $9.6 billion arbitral award to Process and Industrial Developments Limited (P&ID) by a United Kingdom commercial court.