Malami Released After EFCC Interrogation
Former AGF Abubakar Malami confirms his release by the EFCC after questioning over alleged misconduct. He maintains his innocence and schedules further engagement. Read the latest developments.
Category : Search result: crossborder crimes
Malami confirms EFCC invitation, pledges cooperation
Former Attorney-General Abubakar Malami confirms EFCC invitation for questioning. He pledges full cooperation as a law-abiding citizen. Read the latest developments.
Nigeria launches ECOWAS Biometric Card against crimes
Nigeria introduces ECOWAS National Biometric Identity Card to fight cross-border crimes, irregular migration. New card replaces passports for regional travel within West Africa.
ICC Rejects Duterte Release Request
International Criminal Court rejects former Philippines President Rodrigo Duterte's release request ahead of crimes against humanity trial. Read latest updates on drug war case.
EFCC Summons Former Justice Minister Malami
Former Attorney-General Abubakar Malami summoned by EFCC for questioning. The ex-minister pledges transparency and vows to make investigation details public. Read latest developments.
EFCC Invites Former AGF Malami for Questioning
Former Attorney General Abubakar Malami summoned by EFCC for mandatory questioning over financial matters. Malami pledges cooperation with anti-graft agency investigation.
Reps Demand EFCC Account for Seized Crude Oil
House of Representatives committee presses EFCC for full details on crude oil seizures and sales under Naira-for-Crude Policy. Hearing adjourned to December 4.
Court rejects Ajudua's bail application on health grounds
Lagos Special Offences Court dismisses Fred Ajudua's bail plea despite health concerns. EFCC fraud case continues with $1.043 million allegations. Read the latest court developments.
Oil Firm: EFCC Ignored Court Order in Wanted Notice
Chappal Energies alleges the EFCC declared its MD wanted, bypassing legal procedures and an existing court injunction. The company questions the motive behind the public notice.
TotalEnergies accused of Mozambique war crimes complicity
French energy giant TotalEnergies faces legal action for alleged complicity in war crimes at its Mozambique gas site. NGO claims company knew about civilian abuses but continued operations.
Bangladesh Ex-PM Sentenced to Death for Crackdown
Bangladesh's former PM Sheikh Hasina sentenced to death for crimes against humanity during student protests. UN estimates 1,400 deaths in violent crackdown. Read full details.
Italian Tourists Paid £70k for Bosnian Human Safari
Italian prosecutors investigate wealthy tourists who paid £70,000 to shoot civilians during Sarajevo siege. Shocking 'human safari' details emerge decades later.
Trans Lawmaker Pleads Guilty to Child Sex Crimes
Former New Hampshire lawmaker Stacie-Marie Laughton admits to child sexual exploitation involving daycare kids aged 3-5. Faces up to 30 years in federal prison. Full details.
Appeal Court Reserves Judgment in EFCC vs Aiteo Boss Case
The Court of Appeal has reserved judgment in the high-profile case involving EFCC, AGF versus Aiteo CEO Benedict Peters over alleged N19.2bn money laundering charges. Legal battle continues.
Nurse Gets Life for Killing 10 Patients in Nigeria
Court delivers life sentence to nurse convicted of killing 10 patients through lethal injections in Nigerian hospital. Chilling details emerge during trial.
Sudanese Women Describe Mass Rape Fleeing El Fasher
Disturbing eyewitness accounts emerge from Sudan as women and girls describe systematic sexual violence while fleeing conflict in El Fasher. Survivors reveal how armed men preyed on vulnerable civilians.
Sri Lanka Targets Big Fish in Anti-Corruption Crackdown
Sri Lanka intensifies anti-corruption campaign, targeting high-profile figures and recovering billions in stolen assets as nation rebuilds economy.
Court Denies Mompha's No-Case Submission in ₦6B Case
Instagram celebrity Ismaila Mustapha, known as Mompha, faces full trial as Federal High Court dismisses his no-case submission in massive ₦6 billion money laundering case. EFCC presents compelling evidence.
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.
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.
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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