Organized crime is a pervasive and complex issue that threatens global stability, security and the rule of law. It's a phenomenon that transcends borders and affects communities globally and it keeps transforming. From drug trafficking to human trafficking, money laundering to cybercrime, organized crime syndicates have are constantly modifying, have become more sophisticated, use loose structures, utilize advanced technology and exploiting legal and financial systems to evade detection and prosecution. Organized criminal networks engage in different types of criminal activities that span different countries, regions and territories.
The Countering Organized Crime Programme is run by the Center for Fiscal Transparency and Integrity Watch to explore and adopt effective strategies in tackling organized crime.
Casper is enabled by the power of artificial intelligence and machine learning to analyze crime data in real-time. The software provides stakeholders with data on criminal activities, emphasizing organized crime to provide statistics, trends and patterns. The information can be used to develop targeted strategies to combat crime and reduce criminal activities in Nigeria. Casper works by collecting data from open sources only.
Total Records for the Year 2023
Total Records for the Month 2023-09
Total Records for the Year 2023, Week 37
Total Records for the Day 12/09/2023
Distribution of Crimes for the Year 2023
1: Murder, 2: Kidnapping/abduction, 3: Banditry, 4: Others, 5: Terrorism, 6: Domestic Violence, 7: Stealing, 8: Financial Crimes, 9: Arms Trafficking, 10: Drugs Crimes, 11: Sexual Violence, 12: Economic Crime, 13: Auto Theft, 14: Human Trafficking, 15: Arm Robbery, 16: Burglary, 17: Environmental Crimes, 18: Cybercrime, 19: Maritime Crime, 20: Ritual Killing,
Crimes Distribution for 2023-09
1: Lagos, 2: Sokoto, 3: Federal Capital Territory, 4: Bayelsa, 5: Ogun, 6: Oyo, 7: Zamfara, 8: Nouvelle-Aquitaine, 9: Kaduna, 10: Borno, 11: Enugu, 12: Osun, 13: Edo, 14: , 15: Delta, 16: Illinois, 17: Kano, 18: Bauchi, 19: Yobe, 20: Marche, 21: Kogi, 22: Niger, 23: Rivers, 24: Nasarawa, 25: Unknown, 26: Benue, 27: 甘肃省, 28: Ebonyi, 29: Imo, 30: Kwara, 31: مرزق, 32: ᓄᓇᕗᑦ Nunavut, 33: Anambra, 34: Lazio,
Crimes Distribution for 2023 Week 37 (Most Recent Week)
1: 2023-09-12, 2: 2023-09-11, 3: 2023-09-10, 4: 2023-09-09, 5: 2023-09-08, 6: 2023-09-07, 7: 2023-09-06,
Regional Crime Distribution for Year 2023
1: South West, 2: North West, 3: South South, 4: North Central, 5: South East, 6: North East, 7: Unknown & Foreign,
Crimes Distribution for 2023 by Location
1: Murder, 2: Kidnapping/abduction, 3: Banditry, 4: Others, 5: Terrorism, 6: Domestic Violence, 7: Stealing, 8: Financial Crimes, 9: Arms Trafficking, 10: Drugs Crimes, 11: Sexual Violence, 12: Economic Crime, 13: Auto Theft, 14: Human Trafficking, 15: Arm Robbery, 16: Burglary, 17: Environmental Crimes, 18: Cybercrime, 19: Maritime Crime, 20: Ritual Killing,
Crimes Distribution for 2023 by Regions
1: Murder, 2: Kidnapping/abduction, 3: Banditry, 4: Others, 5: Terrorism, 6: Domestic Violence, 7: Stealing, 8: Financial Crimes, 9: Arms Trafficking, 10: Drugs Crimes, 11: Sexual Violence, 12: Economic Crime, 13: Auto Theft, 14: Human Trafficking, 15: Arm Robbery, 16: Burglary, 17: Environmental Crimes, 18: Cybercrime, 19: Maritime Crime, 20: Ritual Killing,
19 year old Adie Comfort (slim and chocolate in complexion). from Bekwarra Lga of Cross River State has been missing since Thursday, 19th of September, 2019. She left Abuja Park at Igoli-Ogoja,...
86-year-old Yekini Salami A. has been declared missing, he was last seen on 21st July, 2023 at Johnson Busstop in Bariga Lagos state of Nigeria, wearing a white garment and a hat. Any useful inform...
Osemegbe Emuemhonjie A 500 level Mechanical engineering student of the Federal University of Agriculture is declared missing and was last seen on Monday 7th of June 2021, an effort to reach his par...
The public is hereby notified that Faridah Kamaldeen, winner of Kwara Talent Harvest (KTH 2021) whose photograph appears below, has been declared missing. Faridah is a 22-yr-old native of Ilorin...
A young woman identified as Sarafina Bukus Achi has been declared missing by her family. Sarafina, an Ahmad Bello University graduate was last seen on Thursday morning, October 7, 2021, in Abuja...
Rotarian Steady Idisi has been missing since Sunday 20th February 2022. He was last seen in Asaba,Delta state If anyone has information pls send to the contacts on the poster or report to the nea...
Mrs. Bukie Janet has been declared missing by her family members. In a statement made available to the newsroom, she was said to be last seen on Tuesday, 22 August 2023. Anyone with valuabl...
This is to notify the general public that Ilo Oluwatoyin Abosede has been declared missing and was last seen on 8th April 2022 at New Benin Market, Benin City, Edo State. Any information about he...
A Hungarian/Nigerian lady identified as Borbala Samantha Ivancsik, took to social media to seek help in finding her mother who went missing in Abuja. The woman, Agnes Chieshe Movic was last seen...
Abdulwahab Sakirat from Ede-North L.G.A of Osun State has been declared missing. She was last seen three days ago in the area where she lived before she was declared missing on the 10th Thursday,...
The Nigeria Union of Journalists ( NUJ ) in Abuja has asked security agencies to help in locating a missing journalist, Mr. Tordue Salem. He is a native of Tiv Benue State and was reportedly sigh...
Jamila Ayo Abu who is an 100-level student of the department of Civil Engineering reportedly stepped out of her parents’ home at Ireakari Estate, along Akala-Expressway, Ibadan, on Wednesday, 6th d...
Stephanie Se-Ember Terungwa, a female member of the National Youth Service Corps, NYSC, has been declared missing in Abuja. According to her family, Ms Terungwa was last seen on Thursday morning...
Sixty-seven-year-old woman, Oyejoke Sarah Dosekun, has been declared missing. A family member said Mrs Dosekun resides in Mowe and was on her way to a vigil in Ogba area when she went missing o...
The people of Umuokpara Amagu Nachi, in Udi Local Government Area of Enugu State, have been thrown into confusion as one Mrs Chinyere with her three children have reportedly gone missing. The mi...
A 400-level student of Fountain University, Osogbo, Hadiza Salami has been declared missing. Miss Salami, according to information obtained by DAILY POST, reportedly alighted at Igbona, Osun Sta...
Hajiya Kyauta from Bida LGA of Niger State was declared missing by her family members, kyauta left home in the early hours of Wednesday 23rd August 2023.She hasn't returned home and her contact cou...
Ms Gloria was last seen on Wednesday, 9th February 2022 Estate Bus Stop, Ifeko-Ijaiye. Anyone with information on her whereabout should contact the number provided or report to the nearest police...
The family of Ajibade Israel, a 16-year-old boy, has declared him missing after he ran away from home. Adedayo, his sister, said he left their home located at Adisa Akintoye street, Tipper Garag...
The family a security officer identified as Goddey Ibama, has declared him missing after he left their Egbeda home in Lagos state on Wednesday, May 24, and has since not returned. In an intervi...
On November 16th 16 2018, Mrs Tolulope Oluwatoyin Omodanisi (Nee Oduyingbo), a Nigerian from Omu-Ijebu, Ogun State, left Ijebu-Ode for Oshodi, Lagos. A few hours later, she communicated with her br...
Distribution of Crimes for 2023 by Location
1: Lagos, 2: Kaduna, 3: Edo, 4: Federal Capital Territory, 5: Imo, 6: Kano, 7: Delta, 8: Enugu, 9: Oyo, 10: Borno, 11: Niger, 12: , 13: Kebbi, 14: Cross River, 15: Unknown, 16: Katsina, 17: Nairobi, 18: Zamfara, 19: New York, 20: Anambra, 21: Abia, 22: Ekiti, 23: Kogi, 24: Bayelsa, 25: Osun, 26: Lazio, 27: Kwara, 28: Rivers, 29: England, 30: Texas, 31: Akwa Ibom, 32: Sokoto, 33: Ondo, 34: Ebonyi, 35: Ogun, 36: Gombe, 37: 北京市, 38: Adamawa, 39: Nasarawa, 40: منطقة الرياض, 41: Yobe, 42: Benue, 43: Free State, 44: KwaZulu-Natal, 45: Jigawa, 46: Plateau, 47: Bauchi, 48: Maharashtra, 49: Borgou, 50: Genève, 51: Kansas, 52: Taraba, 53: Castilla-La Mancha, 54: Красноярский край, 55: Région Centrale, 56: District Of Columbia, 57: Margibi County, 58: Île-de-France, 59: Littoral, 60: Nouvelle-Aquitaine, 61: מחוז ירושלים, 62: Estuaire, 63: ᓄᓇᕗᑦ Nunavut, 64: Illinois, 65: Marche, 66: California, 67: Shqipëria Veriore, 68: 甘肃省, 69: مرزق,
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Email Address Address: mail@fiscaltransparency.org
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