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FCTA Takes Aim at Child Violence: Pioneering Model Set to Combat the Menace (International Edition)
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The Women Affairs Secretariat of the Federal Capital Territory Administration (FCTA) has stated that they will implement the trailblazing model to combat violence against children throughout the territory. Mrs. Adedayo Benjamins-Laniyi, the Mandate Secretary, made this statement in Abuja on Wednesday during a two-day regional meeting at the ministerial level for the Pathfinding Global…
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Gandhi Dynasty Delayed: Next Hearing for Sonia and Rahul Gandhi Set for May 21
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On May 11, a Delhi court postponed the hearings in the National Herald money-laundering case involving Congress leaders Sonia Gandhi and Rahul Gandhi until May 21 and 22, 2025. The reason for this delay was that the Enforcement Directorate (ED) reported to the court they could only serve co-accused Sam Pitroda with a notice…
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Kano Court Sentences Duo for Hiding $86,500 in Luggage
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The Economic and Financial Crimes Commission (EFCC) has successfully obtained convictions for two individuals—Sale Bala and Abdullahi Tahir Hamisu—who tried to illegally transport an enormous amount of foreign currency through Malam Aminu Kano International Airport, hidden within their regular luggage. The pair was convicted by Judge S.M. Shuaibu from the Federal High Court in…
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Scam Builder Devastates Victims: Survivors Warn Others of the Shattering Truth
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A couple who endured immense suffering due to a dishonest contractor’s empty pledges regarding their ideal coastal residence claim that thebuilder’s series of devastations has left them and others feeling utterly heartbroken. Michael Anderson, aged 76 and from Porthcawl in southern Wales, received a prison sentence of three and a half years after pleading…
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EFCC Warns Local PoS Operators: New Guidelines Issued (International Edition)
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The Economic and Financial Crimes Commission (EFCC) has recently cautioned PoS operators throughout Nigeria, emphasizing their obligation to rigorously follow financial rules and enhance KYC protocols to combat the increasing incidence of financial crimes. During an interaction with the Association of Mobile and Bank Agents of Nigeria (AMBAN) on Wednesday, May 7, in Kaduna,…
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Three Arrested in Connection with Abductions Near Murang’a
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Police in Murang’a have arrested three people suspected of being behind a spate of abductions and robbery with violence incidents in the county. On Friday evening, law enforcement agents arrested three individuals—a pair of women and one man—after stopping their sedan vehicle near Kangema town. It is believed they kidnapped two women in distinct…
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Poetry Corner: Kwesi B. Explores the Shadows of Kleptocracy
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If you’re passionate about amassing riches Drills holes in sacred groves If you are unwell enough to wish for eternal rest, Pass it all to your nearest relative now and always. Everything which you did not work to accumulate None of which came from your own harvest What will lead to your demise is…
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ED Raids Uncover $8 Million in Mumbai and Surat Money Laundering Sting
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Mumbai (Maharashtra), India, May 10 (ANI): The Enforcement Directorate (ED) ED ) on Friday conducted raids at four different sites across Mumbai and Surat As part of its investigation into M/s Platinum Hern Pvt Ltd ( Torres Jewellery ) as per the Prevention of Money Laundering Act ( PMLA ), 2002. The inquiry uncovered…
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ED Seizes Properties Worth ₹1.11 Crore Linked to Vijish Varghese and Surya Thara George Under PMLA
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Ernakulam (Kerala), [India], May 10 (ANI): The Enforcement Directorate has begun investigations into ( ED ) Cochin The Zonal Office has temporarily seized assets valued at Rs 1.11 crore related to these properties. Vijish Varghese and Surya Thara George under the Anti-Money Laundering Act ( PMLA ), 2002. “Directorate of Enforcement ( ED ),…
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Niger Crisis: Bandits Slay Vigilantes, Demand Ransom After Killing Hostage’s Wife
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Two vigilantes were killed and another injured during a gun battle with bandits in Wamba, Mariga LGA of Niger State. As reported by local informants, the group of well-armed robbers, numbering in the hundreds and traveling via motorbikes, encountered members of civilian defense groups, leading to multiple injuries and losses on both sides. The…