Crime Facts

SERAP Writes Buhari, Seeks Trial Of High-Profile Corruption Cases, Details Of Missing Files

Socio-Economic Rights and Accountability Project (SERAP) has sent an open letter to President Muhammadu Buhari requesting him to “instruct Mr Abubakar Malami, SAN, Minister of Justice and Attorney General of the Federation to take immediate steps to expeditiously, diligently, effectively and fairly prosecute high-profile corruption cases, and to publish details of the whereabouts of allegedly […]

Court Martial Sentences 4 Airforce Officers For Criminal Misappropriation Of Over N41M Of Cooperative Funds

A General Court Martial convened by the Nigerian Airforce to try four Airforce personnel including one Flight Lieutenant, one Flying Officer, one Master Warrant Officer, has found all the officers guilty of misappropriating the sum of #41million and sentenced them to 21 years imprisonment while the most senior officer, a Flight Lieutenant will lose 6 […]

Police arrest, parade 17 teachers, supervisors, principal for WAEC exam malpractices

The Police at Force headquarters on Friday paraded 17 suspects including School Principals, Teachers and Supervisors who were caught engaging in examination malpractices during the last West Africa Examination Council (WAEC) in the country. The 17 suspects were arrested from Kano, Bauchi, Nasarawa and Rivers state. while other suspects nabbed for similar malpractices in Delta, […]

Zamfara Govt tracks N37bn refund on executed FG projects

Zamfara Government says it has alerted security agencies to track the whereabouts of over N37 billion refunds on Federal Government projects executed by the state. Alhaji Rabiu Garba, the state Commissioner of Finance, announced this while addressing journalists in Gusau on Tuesday. Garba alleged that the immediate past administration led by former governor, Abdulaziz Yari […]

Leaked documents reveal money laundering scam worth $2tn

Several leaked documents have revealed how the world ’ s biggest banks enable criminals to launder money around the world . The documents showing about $2tn of transactions are popularly called FinCEN files. The BBC reports that the FinCEN files are more than 2, 500 documents , most of which were files that banks sent […]

333 ghost workers drawing salaries in Niger

Niger State Government has discovered 333 dead civil servants are still receiving salaries in the state, barely a week after it announced the dismissal of 80 civil servants The civil servants, who have been confirmed dead, have been on the payroll of the state for the past two years. Commissioner for Works Ibrahim Panti, Chairman […]