Crime
Prominent Figures Advocate For A Worldwide Strategy In The Fight Against Corruption
Prominent Figures Advocate For A Worldwide Strategy In The Fight Against Corruption....KINDLY READ THE FULL STORY HERE▶
Prominent figures in the fight against corruption are advocating for a comprehensive global strategy to combat corruption effectively. These leaders, speaking at a workshop held in Abuja, emphasized the need for the Nigerian government to garner support from regional, continental, and global entities for more impactful anti-corruption efforts.
Senegalese anti-corruption advocate, Mrs. Aminata Toure, encouraged the Nigerian government to elevate its anti-corruption campaign to the international stage through organizations such as the Economic Community of West African States (ECOWAS), the African Union (AU), and the United Nations (UN). She stressed the importance of engaging UN member-countries for a more comprehensive fight against corruption.
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Toure also proposed the establishment of a joint anti-corruption court within ECOWAS, in addition to individual anti-corruption courts operating at the member countries’ levels. She emphasized the necessity for member-countries to mobilize resources for the ECOWAS anti-corruption court while maintaining their existing local anti-corruption mechanisms. Toure urged countries in the region to exhibit the political will and determination to recover the estimated $148 billion reportedly stolen from Africa and hidden offshore, highlighting the tangible impact these funds could have, such as constructing over 200 hospitals and more than 300 well-equipped schools.
Olanrewaju Suraju, Chairman of the Human and Environmental Development Agenda (HEDA), supported the call for a global approach to anti-corruption efforts. He pointed to corruption cases involving high-profile Nigerians that were prosecuted in the United Kingdom (UK), emphasizing the need for extraterritorial jurisdiction to address cases where foreign countries are unwilling to assist Nigeria in prosecuting individuals accused of corruption.
The workshop, organized by HEDA and the MacArthur Foundation, attracted participants from entities such as the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offenses Commission (ICPC).
An Ogun State Magistrate Court presided over by Magistrate O.L. Oke has sentenced two men, Moruf Okusanya (40) and Babatunde Gafar (33), to seven years in prison each without an option of a fine, following their conviction on a four-count charge.....KINDLY READ THE FULL STORY HERE▶
Case Background and Prosecution
The convicts were apprehended following a violent cult clash at the Ikenne Town Hall on October 23, 2023, which severely disrupted public peace and local activities.
Prosecuting officer ASP Olaide Rawlings established during the trial that Okusanya belonged to the Eiye Confraternity, while Gafar was affiliated with the Alora Confraternity, alongside other accomplices currently at large. Their actions violated several provisions of the Prohibition of Forcible Entry and Occupation of Landed Properties, Armed Robbery, Cultism, Kidnapping and Other Anti-Violent and Related Offences Law of Ogun State, 2016.
Finding the prosecution’s evidence credible and compelling beyond a reasonable doubt, Magistrate Oke delivered the sentence to serve as a strict deterrent against unlawful secret societies and violent disturbances in the state.
The Nigeria Police Force, operating via the INTERPOL National Central Bureau (NCB) in Abuja, successfully apprehended and repatriated Mahadijiria Abdoulaye, a Chadian national wanted by authorities in N’Djamena over the May 3, 2026, murder and torture of Nazik Mahamat Saleh . Following an international arrest warrant issued on June 22, 2026, by the Court of Appeal in N’Djamena for Abdoulaye and her accomplice Fatime Senoussi Mouktar—alongside links to narcotics trafficking—the suspect fled to Nigeria. Intelligence-led operations tracked her down to Railway Quarters in Nasarawa Local Government Area, Kano State, where she was arrested on August 5, 2026. Under established bilateral frameworks and in collaboration with INTERPOL NCB N’Djamena, she was repatriated back to Chad via Lomé, Togo, on August 14, 2026, to face trial. Inspector-General of Police IGP Olatunji Disu lauded the operatives for their exemplary coordination, emphasizing the force’s resolve to dismantle trans-border criminal networks and prevent Nigeria from serving as a safe haven for international fugitives.....KINDLY READ THE FULL STORY HERE▶
A Federal High Court in Ikoyi, Lagos, has sentenced Sunmonu Olasunkanmi Thaoban to four years in prison for laundering ₦16 million by disguising its illegal origins and converting it into a 2018 black G-Wagon Jeep.....KINDLY READ THE FULL STORY HERE▶
Court Sentences Man to Four Years for ₦16 Million Money Laundering, Forfeits G-Wagon
A Federal High Court in Ikoyi, Lagos, has sentenced Sunmonu Olasunkanmi Thaoban to four years in prison for laundering ₦16 million by disguising its illegal origins and converting it into a 2018 black G-Wagon Jeep.
Key Details of the Case
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Guilty Plea & Sentencing: Justice Akintayo Aluko handed down the sentence on Thursday after Thaoban pleaded guilty to a two-count EFCC charge, alongside an alternative fine option of ₦1.8 million.
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The Offense: Prosecutors stated that Thaoban acted as a middleman in 2023, funneling illicit funds to purchase the luxury vehicle, violating the Money Laundering (Prevention and Prohibition) Act, 2022.
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Asset Forfeiture: In addition to the prison term, the judge ordered the permanent forfeiture of both the convict’s G-Wagon and mobile phone to the Federal Government.
Related BDC Convictions
In a separate proceeding, Justice Aluko also convicted four Bureau de Change (BDC) operators—Umar Muhammad Lamido, Yusuf Musa Yusuf, Abdulmuhimin Mahmud, and Muhammed Musa—for conducting unauthorized foreign exchange transactions outside the official market. Following their guilty pleas, each received a 12-month prison sentence with an option of a ₦100,000 fine.
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