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The Kwabenya Circuit Court has denied bail to six persons standing trial over their alleged involvement in the shipment of about 3.9 tonnes of suspected cocaine from Ghana to France.
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Kano’s anti-graft agency has arrested a suspect, Tasiu Adamu Maje, for the alleged illegal sale and leasing of a government-owned horse stable for N4.5m. Read More: https://punchng.com/kano-anti-graft-agency-arrests-suspect-over-n4-5m-horse-stable-sale/
Jordan Nyesom-Wike, son of the FCT Minister, has denied receiving $2.1m for an Abuja land deal, telling a court his signature on the contract was forged. Read More: https://punchng.com/wikes-son-denies-2-1m-land-deal-alleges-forgery/
A Federal High Court in Abuja has remanded Adeniyi Adeyemi, the alleged DG of a purported presidential council, in Kuje prison over forgery and impersonati Read More: https://punchng.com/court-remands-fake-pfipc-dg-adeniyi-in-prison/
Two men were killed and another wounded when gunmen opened fire on a taxi in Wynberg. Police are investigating, while an alleged link to the taxi industry remains unconfirmed.
Borno police clarify that five men were arrested not just for wearing ‘Tinubu Must Go’ T-shirts but for alleged thuggery and drug possession. Read More: https://punchng.com/why-five-men-with-tinubu-must-go-t-shirts-were-arrested-police/
Ghana’s efforts to combat money laundering face significant enforcement gaps, including a shortage of trained investigators and prosecutors, according to the Global Organised Crime Index.
