Former 'Neighbors with Benefits' Star Faces Serious Charges
Tony McCollister, ex-reality TV personality, arrested in Ohio on charges of pandering obscenity involving a minor and sexual conduct with an animal. Bail set at $250,000. Full story here.
Category : Search result: transnational crimes
Intelligence-Driven Action Urged Against Human Trafficking
West African stakeholders call for urgent, coordinated action against human trafficking, highlighting its $150bn annual profit and 75% child victim rate. Learn about the regional strategy.
Ex-AGF Malami Accuses EFCC of Defying Court Bail Order
Former Attorney-General Abubakar Malami condemns EFCC's continued detention despite a court-granted bail. Read the full details of the legal standoff in Abuja.
EFCC Raids Malami's Homes, Offices in Abuja, Kebbi
EFCC operatives have raided former AGF Abubakar Malami's properties. The agency confirms the search is part of a probe into 18 offences including money laundering. Read the full details.
EFCC Raids Malami's Homes Over Salami Report Chapter 9
Operatives of the EFCC have raided the offices and residences of former AGF Abubakar Malami. His aide alleges the searches are linked to the contentious Chapter 9 of the Salami Report. Read the full story.
Malami tells EFCC Chairman to recuse himself from probe
Former AGF Abubakar Malami accuses EFCC chairman of bias, demands case transfer. He claims investigation is retaliation for his defection from APC to ADC. Read the full details.
EFCC Rejects Politicisation Claims, Malami Cries Foul
Nigeria's EFCC insists its anti-corruption war is impartial, dismissing claims of political weaponisation. Meanwhile, ex-Attorney General Malami alleges persecution and demands the EFCC chairman step aside from his case. Read the full details.
Nigerian Sentenced to 22 Years in South Africa Drug Case
A South African court sentences a Nigerian national and a local associate to a combined 37 years for drug trafficking. Read the full details of the methamphetamine bust and convictions.
Tinubu Urges ICC to Uphold Sovereignty of Nations
President Tinubu calls on the ICC to respect national sovereignty. Nigeria reaffirms commitment to global justice, detailing domestic efforts on war crimes and humanitarian law.
Malami Faults EFCC Over Abacha Loot Recovery Allegations
Ex-AGF Abubakar Malami dismisses EFCC's claims of duplicating $322.5m Abacha loot recovery as 'baseless'. He details cost-saving efforts and labels the probe a political witch-hunt. Read the full story.
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.
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.
Police Repatriate Turkish Fugitive from Abuja
Nigerian police arrest and repatriate Turkish fraud convict, Acar Huseyin, from Abuja. IGP Egbetokun vows Nigeria won't be a haven for criminals. Read the full story.
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.
Cambodia's Prince Group denies $15B scam allegations
Cambodia's Prince Holding Group denies US allegations of running transnational scam empire after $15 billion asset seizures. Company claims innocence amid global crackdown.
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.
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