Home / Tag Archives: financial crime

Tag Archives: financial crime

Nigerian Arrested for Robbing Four New York Banks

A 53-year-old Nigerian, Abdullahi Shuaibu, has been arrested by the New York Police for allegedly robbing four Manhattan banks. The four banks are located at United Nations headquarters on First Avenue, near E. 42nd Street, where the suspect worked Shuaibu, who was apprehended on Monday, was said to have committed ...

Read More »

Patience Jonathan Sues SERAP, Says $15m is Gift

Wife of ex-President Goodluck Jonathan, Patience, has urged a Federal High Court in Lagos to restrain a human rights organisation, Socio-Economic Rights and Accountability Project, from coercing the Attorney General of the Federation to prosecute her over “unfounded and malicious allegations that she stole $15m.” Patience claimed that the $15m ...

Read More »

Police Recover N2.75m Bribe from ACP

Punch reports that the Complaint Response Unit of the Nigeria Police Force has resolved 324 cases out of a total of 405 complaints made against the police by members of the public between July 1 and September 30, 2016. Fifty-one cases reported during the period were found to be false ...

Read More »

‘22 Top Federal Officials Sacked Over Budget Padding’

Punch reports that a total of 184 civil servants were disciplined for their different roles in the padding of the 2016 budget. This was contained in Buhari’s authorised biography, ‘Muhammadu Buhari: The Challenges of Leadership in Nigeria’, written by Prof. John Paden and presented to the public on Monday. Of ...

Read More »

‘Shema Shared N680m to Security Operatives for 2015 Polls’

FORMER Aide-De-Campto former Governor Ibrahim Shema of Katsina State, Superintendent Sheu Kokoh, on Tuesday claimed that N680, 285,000.00 was shared among officers as well as rank and files of security operatives in the state for logistics and allowances for the 2015 general elections. The security operatives who shared the money were ...

Read More »