Crime

Jan
17
2025
0 Comments
By Abia ThinkTank
Otti Advocates Multi-Faceted Approach In Combating Drug Abuse, Assures Support For NDLEA

Otti Advocates Multi-Faceted Approach In Combating Drug Abuse, Assures Support For NDLEA

Abia State, Crime, Good Governance, News Flash
OTTI ADVOCATES MULTI-FACETED APPROACH IN COMBATING DRUG ABUSE, ASSURES SUPPORT FOR NDLEA. Abia State Governor, Dr. Alex Otti has advocated a multi-faceted approach with intelligence-driven strategies in combating the menace of drug abuse in Nigeria. Governor Otti was speaking on Thursday 16th January, when he received in audience, a delegation of the new State Commander, National Drug Law Enforcement Agency in the State, Nnadi Wilfred. He noted the evolving nature of drug menace and its impacts on criminal activities. The Governor also underscored the need for collaborative efforts between Government and Security Agencies in combating all forms of crime and…
Read More
Jan
15
2025
0 Comments
By Abia ThinkTank
Ex-AGF Granted Bail In N1.96Bn Fraud Case

Ex-AGF Granted Bail In N1.96Bn Fraud Case

Crime, Abuja, Judiciary
Ex-AGF Granted Bail In N1.96bn Fraud Case The Federal High Court in Abuja has granted former Accountant-General of the Federation, Chukwunyere Anamekwe Nwabuoku, bail in the sum of N500 million. The development comes as Nwabuoku faces charges of alleged N1.96 billion fraud. Justice James Omotosho, in his ruling, stipulated that Nwabuoku’s bail be secured with two sureties, each providing a guarantee of N500 million. The Economic and Financial Crimes Commission (EFCC) had re-arraigned Nwabuoku on an amended nine-count charge of money laundering and abuse of office. The charges, filed on November 27, 2024, accuse Nwabuoku of conspiring with four companies…
Read More
Jan
14
2025
0 Comments
By Abia ThinkTank
Lost Dreams: The Plight Of Abia’s Girl Child In The Face Of Rape And Harassment – By Dr. Chukwuemeka Ifegwu Eke

Lost Dreams: The Plight Of Abia’s Girl Child In The Face Of Rape And Harassment – By Dr. Chukwuemeka Ifegwu Eke

Abia State, Columns/Opinions/Letters, Crime
Lost Dreams: The Plight of Abia's Girl Child in the Face of Rape and Harassment This report is one of a comprehensive series of 19 articles that will be stemming from a rigorous five-month study conducted last year. So far, we have published just 3! The study, which spanned from June to November, 2024, focused on five locations: Aba, Umuahia, Isukuwato, Abiriba, and Ohafia. Our research team engaged with a total of 500 individuals across these locations, with a remarkable 357 participants responding to our surveys. Unfortunately, 143 individuals declined to participate. Despite this, our analysis revealed significant insights into…
Read More
Jan
11
2025
0 Comments
By Abia ThinkTank
EFCC Arrests Four Chinese, 101 Others For Suspected Internet Fraud In Abuja

EFCC Arrests Four Chinese, 101 Others For Suspected Internet Fraud In Abuja

Crime, News Flash
EFCC Arrests Four Chinese, 101 Others For Suspected Internet Fraud In Abuja In its ongoing efforts to clean Nigeria of internet fraud and other acts of corruption, operatives of the Economic and Financial Crimes Commission, EFCC have arrested four Chinese and 104 Nigerians in a business apartment in the Gudu axis of Abuja. The information contained in a Statement signed by the Commission’s Spokesperson, Dele Oyewale says the Suspects were arrested on Thursday. The suspects, comprising 67 male, including 4 Chinese and 38 female were allegedly involved in hotel review job scam targeting victims and hotels in Europe and other…
Read More
Jan
10
2025
0 Comments
By Abia ThinkTank
Trump Sentenced To Unconditional Discharge In Hush Money Case

Trump Sentenced To Unconditional Discharge In Hush Money Case

Crime, Foreign Affairs, News Flash
Trump Sentenced To Unconditional Discharge In Hush Money Case US President-elect Donald Trump, has been sentenced by a judge to an unconditional discharge on Friday. He was sentenced for covering up hush money payments to a porn star despite the US president-elect’s last-ditch efforts to avoid becoming the first felon in the White House. “This court has determined that the only lawful sentence that permits entry of a judgement of conviction without encroaching on the highest office of the land, is an unconditional discharge”,” said New York judge Juan Merchan delivering the sentence during a court session that Trump attended…
Read More
Jan
10
2025
0 Comments
By Abia ThinkTank
US Moves To Return $53 Million Linked To Diezani

US Moves To Return $53 Million Linked To Diezani

Crime, Economy, News Flash
US Moves To Return $53 Million Linked To Diezani The United States Government and the Federal Republic of Nigeria have signed a memorandum of understanding to repatriate the sum of $53 million stolen funds to Nigeria. The funds were part of funds of the Galactica asset linked to former Minister of Petroleum, Diezani Alison-Madueke. Speaking during the signing, the Attorney General of the Federation and Minister of Justice, Lateef Fagbemi (SAN) said the agreement provides that $50 million of the funds, which is about N77 billion, will be used to fund rural electrification project to increase the reliability and availability…
Read More
Jan
10
2025
0 Comments
By Abia ThinkTank
Money Laundering: Chief Of Staff Implicates El-Rufai In Confessional Statement

Money Laundering: Chief Of Staff Implicates El-Rufai In Confessional Statement

Crime, Economy, Judiciary, News Flash, Politics
Money Laundering: Chief Of Staff Implicates El-Rufai In Confessional Statement Alhaji Muhammad Bashir Sa’idu, former Chief of Staff to Malam Nasir El-Rufai, has implicated his former principal in a confessional statement related to an ongoing money laundering case against him. It will be recalled that the Chief Magistrate Court in Rigasa remanded Sa’idu at the Kaduna Correctional Centre following his arrest and arraignment by security agencies on 31 December 2024. The charges against the former Chief of Staff allege that he sold $45 million in hard currency belonging to the Kaduna State Government—equivalent to ₦18,450,000,000—at the significantly undervalued rate of…
Read More
Jan
08
2025
0 Comments
By Abia ThinkTank
Death Threat: Peter Obi Speaks On His Arrest Following Counter Allegations

Death Threat: Peter Obi Speaks On His Arrest Following Counter Allegations

Crime, News Flash, Politics
Dêath Threåt: Peter Obi Speaks On His Arrest Following Counter Allegations Peter Obi has dispelled the rumour of his arrest, saying he is currently at his Onitsha residence in Anambra State. This followed the death threat allegation and counter allegation between him and Felix Morka, a chieftain of the ruling All Progressives Congress (APC). In a statement posted via his official Twitter handle on Wednesday, January 8, 2025, Obi called on his supporter to ignore the rumour of his alleged arrest, saying the claim is entirely false. “The recurring fake News on me. I have been made aware of a…
Read More
Jan
07
2025
0 Comments
By Abia ThinkTank
EFCC Sacks 27 Officers For Fraudulent Activities, Acts Of Misconduct….

EFCC Sacks 27 Officers For Fraudulent Activities, Acts Of Misconduct….

Crime, News Flash
EFCC Sacks 27 Officers For Fraudulent Activities, Misconduct The Economic and Financial Crimes Commission, EFCC has revealed that 27 officers were sacked from its workforce in 2024 as part of its quest to enforce integrity and rid its fold of fraudulent elements, Spokesperson for EFCC, Dele Oyewale revealed this in a statement issued on Monday in Abuja. According to the statement, the EFCC officers were dismissed for various offences bordering on fraudulent activities and misconduct. The statement indicated that they were sacked based on the recommendation of Staff Disciplinary Committee of the EFCC which was ratified by the Commission’s Chairman,…
Read More
Jan
07
2025
0 Comments
By Abia ThinkTank
Audit Report Indicts NNPCL Of Diverting N514 Billion

Audit Report Indicts NNPCL Of Diverting N514 Billion

Crime, Economy, News Flash, Oil & Gas
Audit Report Indicts NNPCL Of Diverting N514 Billion A report by the office of Nigeria’s Auditor-General has indicted the Nigerian National Petroleum Company Limited (NNPCL) for alleged misappropriation of funds and diversion of revenue meant for the Federation in 2021. The indictments are contained in the 2021 Auditor-General’s annual report published in November 2024. The 558-page report was recently submitted to the National Assembly as Nigeria’s Constitution provides. The report shows a troubling blend of questions bordering on misappropriation of funds involving the NNPCL. In one case, the auditor general indicted the state-owned oil firm of unauthorised deductions of N82.9…
Read More