The EFCC Lagos Zonal Office, arrested two fast-rising Nigerian musicians – Afeez Fashola (aka Naira Marley) & Omoniyi Temidayo Raphael (aka Zlatan) in connection with alleged case of internet fraud & money laundering. Intelligence report had also linked them to Read more
A Nigerian man identified as Okechukwu Desmond Amadi, has been sentenced to 11 years in US Prison for international fraud. The Nigerian man who was sentenced to 11 years in US prison by District Judge James Moody on Wednesday, April Read more
Justice Mohammed Idris of a Federal High Court, Lagos has sentenced two former staff of the Independent National Electoral Commission, INEC, Christian Nwosu and Tijani Inda Bashir, to an accumulative 91-year jail term after finding them guilty of their involvement Read more
The Nigerian Army says it is working with Interpol to declare Dr. Perry Brimah, a Nigerian in Diaspora wanted over a fraudulent global fund raising to provide food for troops in the North East. It said its attention was drawn Read more
The Enugu Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Monday arraigned Ogbonna Victor Chibuzor, a serving member of the National Youth Service Corps (NYSC), before Justice A.M. Liman of the Federal High Court, Enugu, on a Read more
The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned a former governor of Jigawa State, Sule Lamido, on a 43-count amended charge bordering on abuse of office and money laundering before Justice Ijeoma Ojukwu of the Federal High Court, Read more
Ike Ekweremadu, deputy senate president, reportedly fell ill on Wednesday during interrogation by operatives of the Economic and Financial Crimes Commission (EFCC). Ekweremadu arrived the anti-graft agency’s office in Abuja on Tuesday where he was reportedly questioned for over eight Read more
Operatives of the Federal Special Anti-Robbery Squad in the Imo State Police Command have arrested one Garrick Slacks, a dismissed United States soldier, for allegedly defrauding Nigerians with fake promises to secure visas and other travelling documents to the US. Read more
The United States’ Federal Bureau of Investigation, Monday, said it had arrested 74 ’email scammers’, 29 of them Nigerians in a global operation. The bureau also said the criminal scheme, which was used by the suspects, originated from Nigeria. The Read more
Dariye who was governor of Plateau State from 1999 to 2007 and the current Senator representing Plateau Central, was found guilty on 15 out of the 23-count criminal charge the Economic and Financial Crimes Commission, EFCC, preferred against him. The Read more