Expert: Africa Needs New Tactics to Stop Terror Funding
Security specialist calls for revolutionary tactics and stronger regulations to dismantle terrorist funding networks across Africa, warning current measures are insufficient.
Category : Search result: transnational crimes
DSS Uncovers Multi-Billion Naira Cyber Fraud in Nigeria
Nigeria's Department of State Services uncovers massive cyber fraud operations draining billions from the economy, revealing sophisticated tactics and urgent need for enhanced cybersecurity measures.
Cuba Charges Ex-Minister with Espionage and Crimes
Breaking: Cuba charges ex-minister with espionage, revealing shocking government corruption scandal that has rocked the Caribbean nation. Exclusive details inside.
EFCC's SHOCKING Move in Coup Plot Investigation
The Economic and Financial Crimes Commission has taken a dramatic step in the alleged coup plot case, raising questions about the ongoing investigation and national security implications.
Police Rescue 23 Foreigners, Arrest 14 Kidnappers in Nasarawa
Nigerian police have dismantled a transnational kidnapping syndicate, rescuing 23 foreign victims and arresting 14 suspects in a major security operation across FCT and Nasarawa.
Sudan Maternity Hospital Massacre: 460 Dead
In one of Sudan's most brutal attacks, a maternity hospital became a slaughterhouse as armed militants butchered patients and medical staff, leaving 460 dead in a humanitarian catastrophe.
Bank MD Jailed: 12-Year Sentence for N135M Fraud
A Nigerian High Court has convicted and sentenced a bank Managing Director to prison for misappropriating customer funds totaling N135 million in a landmark financial crime case.
EFCC Returns Recovered Assets to Ibadan Fraud Victim
In a significant victory for justice, the EFCC has returned recovered assets worth millions to a fraud victim in Ibadan, showcasing the agency's commitment to fighting financial crimes.
African Leaders Demand Sovereign Justice Mechanisms
African heads of state are pushing for revolutionary sovereign justice systems to handle transnational crimes and international disputes, challenging Western-dominated legal frameworks.
EFCC Returns Recovered Properties to Fraud Victim in Ibadan
In a major victory against fraud, EFCC recovers properties from a fake spiritualist who scammed a victim of millions and returns them to their rightful owner in dramatic Ibadan handover ceremony.
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