Crime Facts

Alleged money laundering: US accuses Allen Onyema of obstruction of justice in amended charge

Allen Onyema, chief executive officer (CEO) of Air Peace, has been charged by the US for alleged obstruction of justice. In a superseding indictment, the US attorney’s office, Northern District of Georgia, said Onyema and Ejiroghene Eghagha, the Air Peace’s chief of administration and finance, allegedly submitted false documents to end a federal investigation against […]

S’African policemen face trial for robbing Nigerian rapper

The South African Police Service has arrested four of its officers for robbing a Nigerian rapper of jewellery worth R20 million, approximately N1.9bn. The suspects, Jacobus Groenewald, Bradley Minnaar, Mthuthuzeli Mafanya, and Bathandwa Soldati allegedly invaded the Nigerian national’s residence in Llandudno, Cape Town, on September 14 and stole his jewellery. According to reports, the […]

Nigerian jailed seven years over US fraud

A Nigerian, Oludayo Adeagbo, has been sentenced to seven years in prison in the United States over a multimillion-dollar business email compromise scheme. This was disclosed by the US Department of Justice in a release from Principal Deputy Assistant Attorney General Nicole Argentieri. According to Argentieri, the defendant was involved in multiple cyber-enabled BEC schemes […]

Kenya’s Deputy President Faces Impeachment Over Corruption

Kenya’s parliament was set to vote on Tuesday on impeaching Deputy President Rigathi Gachagua in a political drama that has exposed a rift in the governing party. Lawmakers have accused the 59-year-old deputy to President William Ruto of corruption, undermining the government and practising ethnically divisive politics, among a host of other charges. At a […]

Report: 600 people were killed in Burkina Faso terror attack

At least 600 people were killed during a recent assault by Jama’at Nusrat al-Islam wal Muslimeen (JNIM) in Burkina Faso, a French government security assessment has said. In August, residents of Barsalogho, a Burkinabe town, were digging trenches around the town to protect themselves from terrorist attacks when the al-Qaeda-linked militants rode in on motorcycles […]

US charges Nigerian Auditor for aiding Tingo Group’s fraud

The U.S. Securities and Exchange Commission (SEC) has charged Nigerian auditor Olayinka Oyebola and his accounting firm, Olayinka Oyebola & Co., for their alleged involvement in a major securities fraud scheme orchestrated by businessman Dozy Mmobuosi, and three U.S.-based companies collectively referred to as the Tingo entities. This comes on the heels of a $250 […]

Israel Declares UN Chief ‘Persona Non Grata’ Over Iran Attack Response

Israel declared UN chief Antonio Guterres “persona non grata” on Wednesday, accusing him of failing to specifically condemn Iran’s missile attack on Israel. “Anyone who cannot unequivocally condemn Iran’s heinous attack on Israel does not deserve to step foot on Israeli soil,” said Foreign Minister Israel Katz in a statement. “This is an anti-Israel Secretary-General […]