The Economic and Financial Crimes Commission (EFCC), has accused Nigerian leaders and top government officials of aiding the Illicit Financial Flows (IFF) activities in the country. The EFCC also revealed that corrupt government officials and their private sector collaborators used fronts and ownership structures that do not provide sufficient information about the true identities of the natural persons behind the title to hide illicit money and transferred same to safe havens abroad. The Executive Chairman of the EFCC, Mr. Abduralsheed Bawa, disclosed this during a one-day conference that was organised by the Civil Society Legislative Advocacy Centre (CSLAC) on IFF on Corruption in Arbitration in Abuja Bawa, who was represented by the Head of Research Unit, Department of Policy Research a...
A notorious kidnap kingpin, Usman Hassan, who escaped from Oyo State after killing one of his gang’s victims, has been arrested in Ogun State. Usman and his accomplices had earlier been arrested in Oyo State after they had kidnapped a farm owner at Solalu village, collected ransom and subsequently killed him He sneaked into Ogun State for cover and proceeded to recruit other Fulani men into a fresh kidnap ring, which he formed in the State. It was learnt detectives from Ogun State Police Command stormed his hideout in Imala area and arrested him when they got the information about his activity from those he had tried to recruit into his kidnapping enterprise. The Police Public Relations Officer, Abimbola Oyeyemi, who disclosed this in a statement, explained Usman had told detectives he con...