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In October 2003, Alhaji Nuhu Ribadu, Chairman of the Nigerian Economic and Financial Crimes Commission (EFCC), said that Ajudua had twelve cases pending against him including an advance fee fraud of 1.6 million Euros and another of $1.5 million, both committed in 2001. [6]
Two Nigerian hackers accused of running an international sextortion ring that led to the suicide of 17-year-old Jordan DeMay have pleaded not guilty to several charges, US Attorney Mark Totten ...
Crime in Nigeria is investigated by the Nigerian Police. Nigeria is considered to be a country with a high level of crime, ranking 19th among the least peaceful countries in the world. [1] During the first half of 2022, almost 6,000 people were killed by jihadists, kidnappers, bandits or the Nigerian army. [2]
Transnational crimes are crimes that have actual or potential effect across national borders and crimes that are intrastate but offend fundamental values of the international community. [1] The term is commonly used in the law enforcement and academic communities.
Europol have identified Nigerian organised crime gangs as being responsible for trafficking children from Nigeria to Ireland for work in the sex trade. [37] Nigerian gangs are also involved in the cannabis trade, using contacts in South Africa to smuggle the drugs into Ireland via couriers and through parcels, [ 38 ] as well as in fraud and ...
A series of armed attacks occurred between 23 and 25 December 2023 in Plateau State in central Nigeria. They affected at least 17 rural communities in the Nigerian local government areas of Bokkos and Barkin Ladi, resulting in at least 200 deaths and injuries to more than 500 people [1] [2] as well as significant property damage.
Protocol Against the Smuggling of Migrants by Land, Sea and Air, supplementing the United Nations Convention against Transnational Organized Crime; Type: Organized crime; international criminal law: Drafted: 15 November 2000: Signed: 12 December 2000: Location: New York City, United States: Effective: 28 January 2004: Condition: 40 ...
Illegally trafficked small arms and light weapons captured by the United States Fifth Fleet, May 2021. Arms trafficking or gunrunning is the illicit trade of contraband small arms, explosives, and ammunition, which constitutes part of a broad range of illegal activities often associated with transnational criminal organizations.