Crime Facts

Hadiza Bala Usman: NPA remitted ALL surplus funds

Twenty-four hours after refuting allegations of failing to remit the operating surplus of the Nigerian Ports Authority (NPA) to the consolidated revenue fund (CFR), Hadiza Bala Usman was suspended as the managing director of the NPA. In a letter dated May 5, 2021, a copy of which was obtained by TheCable, Usman told Ibrahim Gambari, […]

Prominent Nigerians to be prosecuted for financing terrorism -Malami

The Attorney-General of the Federation, Abubakar Malami (SAN), on Friday, said the Federal Government was set to prosecute some high-profile Nigerians and businessmen for financing terrorism. He however did not disclose the identities of the suspects or the number of people affected. Malami disclosed this in an interview with State House correspondents at the Presidential […]

FG Expects £4.2m Ibori Loot From UK Govt Soon

The Attorney General of the Federation and Minister of Justice, Abubakar Malami on Monday said any moment from now, Nigeria expects the return of £4.2million seized from the associates of convicted former Governor of Delta State, James Ibori. The AGF also said the Federal Government of Nigeria is working tirelessly to ensure the return of […]

Ganduje: Nigeria Can’t Progress With Current Level Of Corruption

Governor Abdullahi Umar Ganduje of Kano State has said Nigeria cannot progress with the level of corruption in the country. Speaking on Thursday at the inauguration of an eight-man Anti-Corruption Strategy Steering Committee, Ganduje stressed that all stakeholders must do all that is necessary to ensure a corruption-free state with limitless opportunities. security issues are […]

Stop hidden charges, exploitative marketing, Gbajabiamila tells bank

The Speaker of the House of Representatives, Femi Gbajabiamila, has expressed concern over the way Deposit Money Banks charge account holders indiscriminately, decrying that apart from known charges, there appeared to be other ‘hidden’ charges that banks imposed on their customers. Gbajabiamila, who noted that the House was concerned that such a practice was making […]

Lagos may take over Tinubu, Fashola, Ambode’s cases from EFCC

A new law signed by Governor Babajide Sanwo-Olu of Lagos State mandates agencies like the Economic and Financial Crimes Commission, the Independent Corrupt Practices and Other Related Offences Commission, and other anti-graft agencies to hand over corruption cases to the state government, Sunday PUNCH has learnt. According to the legislation titled ‘Lagos State Public Complaints […]