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“The Department of Justice has increased efforts in taking aggressive enforcement action against fraudsters who are targeting American citizens and their businesses in business email compromise schemes and other cyber-enabled financial crimes,” said Deputy Attorney General Jeffrey Rosen.

Operation Rewired: FBI announces arrest of 167 Nigerians

United States’ Federal authorities on Tuesday announced the arrest of 167 Nigerians in a wide scale effort to disrupt Business Email Compromise (BEC) schemes tagged used by fraudsters to intercept and hijack wire transfers from businesses and individuals, including many senior citizens through an investigation tagged ‘Operation reWired” conducted around the world.
Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), says the agency will monitor campaign funds donated to political parties for the 2019 elections as well as donors’ identities.

Ibrahim Magu: Moneybags should not determine election results

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has said that the anti-graft agency intervened in the recent general elections in Nigeria, in order to checkmate and prevent the moneybags from determining the emergence of leaders arising from the polls.
Nigerian High Commissioner to Ghana, Olufemi Abikoye, has expressed the Commission’s readiness to collaborate with Ghana Economic and Organized Crime Office, EOCO, on issues related to money laundering and cyber-crimes.

Nigerian envoy visits Ghana anti-graft boss, pledges collaboration

Nigerian High Commissioner to Ghana, Olufemi Abikoye, has expressed the Commission’s readiness to collaborate with Ghana Economic and Organized Crime Office, EOCO, on issues related to money laundering and cyber-crimes.
Ibrahim Magu . EFCC

EFCC hits Ghana for slush funds

As Nigeria intensifies the battle against corruption, the Economic and Financial Crime Commission (EFCC) takes the battle to faraway Ghana to block slush fund.

Two Nigerians arraigned in Ghana for alleged internet fraud

An Accra Circuit Court has granted bail to two Nigerians, Victor Manu Enameguno, Kingsley Odjegba and a Ghanaian, Fauziya Yussif, in the sum of GH¢930,000 (N68,184,506) with four sureties each.

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The Nigeria Police Force says its investigation shows that Boko Haram, Ansaru and other terror groups are getting support from some Nigerians.

Police exhume kidnap victim’s body in Plateau, arrest suspects

A middle-aged man, Sylvester Isah, was on Saturday paraded at the Plateau State Police Command headquarters in Jos over the abduction and killing of a property owner, one Abacha Luguda, residing along Bauchi Road in Jos, the state capital
ActionAid Nigeria (AAN)

ActionAid decries poor relocation of almajiri, comatose health facilities, others

A non-governmental and non-partisan organization, ActionAid Nigeria, AAN, Saturday, decried poor relocation of almajiri children, comatose health facilities, insecurity, and gender-based violence, of extrajudicial killings, intimidation, harassment, brutality and other forms of misconduct, and others.
Victor Osimhen has joined Senegal's Moussa Sow and Ivory Coast's Gervinho in Lille's exclusive goalscoring club after scoring a goal on his 18th appearance.

Victor Osimhen named in Ligue 1 team of the season

Paris Saint-Germain players dominated the list with Marquinhos, Kylian Mbappe, Neymar, Thiago Silva and Marco Verratti named in the team

Delta task force demolishes illegal structures at Ogbe-Ijoh market

The Delta State Taskforce on Environment on Thursday commenced the demolition of illegal structures as well as relocating traders displaying their goods along the Ogbe-Ijoh market road in Warri.
The Nigeria Police Force says its investigation shows that Boko Haram, Ansaru and other terror groups are getting support from some Nigerians.

Police arrest 71 suspects for kidnap, rape in Borno

The Borno Police Command has arrested 71 suspects for alleged kidnap, rape and procession of marijuana in various parts of the state.