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Cybercrime: Benin Republic Releases Seven Nigerian Students | PremiumTimes

July 15, 2018 Omoniyi Osadare 0

Seven out of the 12 Nigerian students detained on allegations of Cybercrime have been released in Benin Republic, says Abike Dabiri-Erewa, Senior Special Assistant to the President on Foreign Affairs and Diaspora. In a statement, […]

CRIME

N325 Million Lekki Land Linked To Alison-Madueke Temporarily Forfeited To Nigerian Govt | PremiumTimes

June 27, 2018 Omoniyi Osadare 0

A Lagos Division of the Federal High Court on Wednesday ordered an interim forfeiture of landed property valued at N325.4 million allegedly belonging to Diezani Alison-Madueke, a former Petroleum Minister, to the federal government. Babs […]

CRIME

Harvest Time At EFCC?, By Uche Ugboajah

June 26, 2018 Omoniyi Osadare 0

In the weeks ahead, more convictions or acquittals may just come to us like the thief in the night, just as Nyame’s and Dariye’s did. This is so because some of the corrupt cases involving […]

CRIME

Fraudsters ‘Turning Dubai Into The New Costa Del Crime’ | Guardian (UK)

June 24, 2018 Omoniyi Osadare 0

Fraudsters involved in scams costing the Treasury almost £100m have bought a string of luxury apartments in Dubai – now considered to have replaced Spain’s Costa Del Crime as the place to launder money – […]

CRIME

NHIS Executive Secretary In Fresh Trouble Over N25billion ‘Investment’ | PremiumTimes

June 20, 2018 Omoniyi Osadare 0

Less than four months after his controversial reinstatement, the Executive Secretary of the National Health Insurance Scheme, Usman Yusuf, is again in trouble over a N25 billion investment scam. The newly inaugurated Governing Council of […]

CRIME

US Arrests 30 Nigerians In Crackdown On Email Scammers | TheCable

June 12, 2018 Omoniyi Osadare 0

The US has reportedly arrested 74 people including nearly 30 in Nigeria, as part of an effort to combat email scam artists. According to BBC, the arrests reflect a coordinated crackdown on people who convince […]

CRIME

Anglican Church in Disarray As Members Accuse Nigerian Bishop of Embezzling N260 Million, Election Manipulation | PremiumTimes

June 5, 2018 Omoniyi Osadare 0

Some aggrieved members of the Lagos Diocese of the Church of Nigeria (Anglican Communion) have filed three applications before a Lagos Division of the Federal High Court seeking, among other things, a relief for the […]

CRIME

PremiumTimes EXCLUSIVE: IGP Idris Gets Buhari’s Nod To Arrest Saraki Over Murders iI Kwara

June 4, 2018 Omoniyi Osadare 0

President Muhammadu Buhari on Friday said he had no objections to any plan by the police to arrest Senate President Bukola Saraki over a string of murder cases in Kwara State, PREMIUM TIMES has learnt. […]

CRIME

Polish Police Arrest Nigerian Man Wanted In US for ‘$7m Cyber Fraud’

May 31, 2018 Omoniyi Osadare 1

An unnamed Nigerian man who is wanted in the US has been arrested by the Polish police. The suspect is accused of cyber fraud and extortion worth an estimated $7 million. The Polish police central […]

CRIME

Whistle-Blower Policy: Over N500 Billion Recovered – Buhari

May 29, 2018 Omoniyi Osadare 0

President Muhammadu Buhari on Tuesday said his administration’s “whistle-blowing policy has helped to recover over N500 billion. He said this during his Democracy Day speech which aired at 7:00 a.m. Tuesday. The figure appears to […]

CRIME

Morgan Freeman Apologises For Sexual Harassment Allegations

May 26, 2018 Omoniyi Osadare 0

Morgan Freeman has apologized after claims of sexual harassment and inappropriate behavior were made against him. 16 women spoke to CNN, detailing events of sexual harassment or inappropriate behavior they suffered while interacting with the […]

CRIME

SAHARAREPORTERS REVEALED: In Seven Years, Only 10 of 177 Grand Corruption Cases Led To Convictions

May 23, 2018 Omoniyi Osadare 0

Only 10 of the 177 grand corruption cases across the country between 2000 and 2017 have resulted in convictions, the Socio-Economic Rights and Accountability Project (SERAP) has said. Releasing a report on corruption cases in […]

CRIME

How Two Women Axed Corrupt SANs

May 21, 2018 Omoniyi Osadare 0

During the election petition legal tussle between Governor Olagunsoye Oyinlola of the Peoples Democratic Party and Mr. Rauf Aregbesola of the former Action Congress in 2007, the lawyer to Oyinlola, Mr. Kunle Kalejaiye (SAN), reached […]

CRIME

Dismantling Bayelsa Multimillion-Naira Fraud Industry By Fidelis Soriwei

May 20, 2018 Omoniyi Osadare 0

When he took over the baton of leadership in Bayelsa State in 2012, Governor Seriake Dickson promised the citizenry a meticulous adherence to effective management of the resources of the state. He was firm in […]

CRIME

Ghost-Working Scandal: EFCC Closes In On Saraki’s Aide | PremiumTimes

May 19, 2018 Omoniyi Osadare 0

Anti-graft detectives are closing in on Bamikole Omishore, an aide to Senate President Bukola Saraki who was recently exposed for allegedly using his wife as a ghost-worker, PREMIUM TIMES has learnt. Official confirmation and other […]

CRIME

Six ‘Notorious Yahoo Yahoo Boys’ Arrested In Nigeria

May 16, 2018 Omoniyi Osadare 0

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested six suspected internet fraudsters also known as ‘yahoo yahoo boys’ in one of their hideouts in the Kubwa area of Abuja. According to a […]

CRIME

INVESTIGATION: Inside a Multi-Million Dollar ‘Defence Contract Fraud’: Suspects Arrested In Israel As Nigeria Fails To Act | PremiumTimes

May 16, 2018 Omoniyi Osadare 0

On Sunday, March 18 this year, the Israeli police arrested three senior officials of Israel Shipyard Limited on charges of bribing government officials in Nigeria. The company’s Vice President for Marketing, Oded Breier, was one […]

CRIME

How Bill Cosby Went From ‘America’s Dad’ To Convicted Sex Offender | Guardian UK

April 30, 2018 Omoniyi Osadare 0

Bill Cosby came very close to cementing his legacy as America’s sweater-clad father figure and no-nonsense moral voice for the ages. Bill Cosby found guilty in sexual assault trial in milestone for #MeToo era Read […]

CRIME

Offa Robbery: Bank Sacks Employees Over CCTV Footage Leakage

April 24, 2018 Omoniyi Osadare 0

The management of one of the commercial banks attacked by robbers in Offa, Kwara State, has reportedly sacked five of its workers for releasing Closed Circuit Television footage of the robbery to the public. A […]

CRIME

Alleged N10Billion Fraud: 10 Questions Kemi Adeosun, Accountant General Must Answer || PremiumTimes

April 21, 2018 Omoniyi Osadare 0

On Friday, PREMIUM TIMES and UDEME exposed how the Minister of Finance, Kemi Adeosun, and the Accountant General of the Federation, Ahmed Idris, colluded to illegally funnel N10billion from the national treasury to our ever […]

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