Crime

ICPC Recovers N13 Billion Diverted Public Funds In September

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

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

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…
Read More
Why We Dropped Money Laundering Charges Against Bobrisky; EFCC Reveals

Why We Dropped Money Laundering Charges Against Bobrisky; EFCC Reveals

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

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

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…
Read More
Binnance Founder, Zhao Released After Serving 4 Months

Binnance Founder, Zhao Released After Serving 4 Months

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…
Read More