Crime - Abia ThinkTank News

Oct

2024

ICPC Recovers N13 Billion Diverted Public Funds In September

ICPC Recovers N13 Billion Diverted Public Funds In September The Chairman, Independent Corrupt Practices and Other Related Offences Commission (ICPC), Dr Musa Aliyu, on Wednesday revealed that the anti-graft agency recovered diverted public funds to the tune of N13 billion in the month of September only. Aliyu made the revelation in his welcome address at the launch of the commission’s 2024-2028 Strategic Action Plan in Abuja, saying ICPC had make significant progress in the fight against corruption on Nigeria. Describing the recovery as a remarkable achievement, the chairman said it was a testament to ICPC’s relentless efforts aimed at combating…

Oct

2024

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By Abia ThinkTank

Ginger Onwusibe’s Reps Committee Orders Nigerian Correctional Service To Produce Bobrisky’s Prison CCTV Footage

National Assembly, Crime, News Flash

Reps Orders Nigerian Correctional Service To Produce Bobrisky’s Prison CCTV Footage The House of Representatives joint committee investigating the N15 million bribery allegations against the Economic and Financial Crimes Commission (EFCC) and Nigerian Correctional Services (NCS) has ordered the NCS to provide CCTV footage of Bobrisky’s prison stay. At the investigative hearing on Monday, NCS representatives explained Bobrisky’s transfer from the Medium Correctional Centre to Maximum Correctional Centre in Ikoyi after 10 days. A Deputy Controller General of NCS, Michael Benson in charge of the Medium Correctional Centre disclosed this in his presentation. But the committee, not satisfied with the…

Oct

2024

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By Abia ThinkTank

Why We Dropped Money Laundering Charges Against Bobrisky; EFCC Reveals

Crime, FGN, News Flash

Why We Dropped Money Laundering Charges Against Bobrisky; EFCC Opens Up The Economic and Financial Crimes Commission (EFCC), has revealed its reasons for dropping money laundering charges against social media sensation and cross dresser, Idris Okuneye, popularly known as Bobriksy. This was disclosed by the EFCC in a statement on Monday. A Prosecutor with the Economic and Financial Crimes Commission, EFCC Bilikisu Bala on Monday told a Joint Committee of the House of Representatives investigating allegations of corruption against some officers of the Commission, and the Nigeria Correctional Service that charges of money laundering dropped in the trial of Bobrisky…

Sep

2024

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By Abia ThinkTank

House Of Reps Bar Journalists From Covering Bobrisky, VeryDarkMan And EFCC Hearing

Crime, National Assembly, News Flash

Reps Bar Journalists From Covering Bobrisky, VeryDarkMan And EFCC Hearing The Nigerian House of Representatives has barred journalists from covering the investigative hearing involving Idris Okuneye (aka Bobrisky), Martins Otse (aka VeryDarkMan) and the Economic and Financial Crimes Commission (EFCC). Allegations of bribery have been levelled against the EFCC in the case of money laundry charge against Bobrisky. The allegations emanated from VeryDarkMan (VDM), a social media influencer. The Nigerian Correctional Service (NCS) was also fingered in the disturbing allegations by VDM. It was alleged that the EFCC dropped money laundering charges filed against Bobrisky upon collection of the sum…

Sep

2024

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By Abia ThinkTank

Binnance Founder, Zhao Released After Serving 4 Months

Crime, Economy, News Flash

Binance Founder, Zhao Released After 4 Months Changpeng Zhao, the founder of Binance and a key figure in the global cryptocurrency industry, has been released. He was released from a California correctional facility after serving a four-month sentence for failing to enforce anti-money laundering protocols on his exchange. The 47-year-old, widely known as “CZ,” returned to the US from Dubai earlier this year to face charges and serve time linked to regulatory breaches at Binance, the world’s largest crypto exchange by trading volume. His release came two days ahead of schedule due to standard practices when release dates fall on…

Sep

2024

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By Abia ThinkTank

EFCC Arrests Former Governor Over Fraud Allegation Of N27 Billion

Crime, News Flash

EFCC Arrests Former Governor Over N27 Billion ‘Fraud’ Operatives of the Economic and Financial Crimes Commission (EFCC), have arrested a former governor of Taraba State, Darius Ishaku, over alleged N27bn fraud. It was learnt that Ishaku, who left the as governor of the State in 2023 after spending 8 years, was picked up at his Abuja residence in the early hours of Friday. Impeccable sources within the commission confided in our correspondent that the former governor was still in the anti-graft agency’s custody as at when filing this report Friday night. One of the sources revealed that at least 15-count…

Sep

2024

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By Abia ThinkTank

Bribery Scandal: Reps Invite EFCC Chairman, VDM, Bobrisky

Crime, National Assembly, News Flash

Alleged Bribery: Reps Invite EFCC Chairman, VDM, Bobrisky Following the House of Representatives resolution to investigate allegations of bribery against the Economic and Financial Crimes Commission (EFCC), the Joint Committees of the House has extended an invitation to the chairman of the commission Ola Olukoyode. In a letter dated 27th September 2024, the committee asked the EFCC Chairman and the Comptroller General of the Nigeria Correctional Service to appear on Monday the 30th, with all officers involved in the allegation. The allegation of bribery against the anti-graft agency and the Nigeria Correctional Service followed a trending social media voice conversation…

Sep

2024

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By Abia ThinkTank

Bobrisky: We Will Not Shield Anyone – FGN Vows

Crime, FGN, News Flash

Bobrisky: Nobody Will Be Shielded – FG Vows The Federal Government has promised to sanction any officer found guilty in the alleged bribery saga involving a crossdresser Idris Okuneye aka Bobrisky. In a viral video, the crossdresser who was sentenced to six months in prison for naira abuse was said to have served his term outside of a correctional facility after paying some officers of the Nigerian Correctional Service (NCoS). But speaking during a media in Abuja to mark his one year in office, the Minister of Interior Olubunmi Tunji-Ojo said no officer of the NCoS found wanting in the…

Sep

2024

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By Abia ThinkTank

How I Received $300,000 To Pay Yahaya Bello’s Daughters’ School Fees – Witness Tells Court

Crime, News Flash

How I Received $300,000 To Pay Yahaya Bello’s daughters’ School Fees – Witness Tells Court An Abuja-based Bureau de Change operator, Jamilu Abdullahi, has told a Federal High Court in Abuja how a former Kogi State Governor, Yahaya Bello, repeatedly paid the school fees of his three daughters in dollars, through him and his companies. Abdullahi is the third prosecution witness in the trial of Ali Bello, the ex-governor’s nephew alongside Abba Daudu, Yakubu Adabenege, and Iyada Sadat. The defendants are standing trial on 18 charges of money laundering and misappropriation to the tune of over N3 billion. A statement…

Sep

2024

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By Abia ThinkTank

Bobrisky: FGN Suspends Prisons Officers

Crime, FGN, News Flash

(Bobrisky): FG Suspends Prisons Officers The Federal Government has suspended the officers in charge of the Maximum and Minimum Custodial Centres, Kirikiri, Lagos State, following an audio leak indicating that cross dresser, Idris Okuneye aka Bobrisky who was convicted of a crime and sentenced to six months in jail was given an apartment outside the custodial centre. Secretary of the Civil Defence, Correctional, Fire and Immigration Services Board CDCFIB, Ja’afaru Ahmed disclosed this in a statement issued Thursday in Abuja. Minister of Interior, Dr Olubunmi Tunji-Ojo had on Wednesday initiated a probe of the allegations. Ahmed in the statement said…