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A warrant of arrest has been issued against Allen Onyema of Air Peace Limited for alleged money laundering and bank fraud in the United States, court documents showed.
A Federal High Court in Lagos has permanently forfeited to the Federal Government the N280,555,010.65 found in bank accounts belonging to two companies owned by ‘Forbes entrepreneur’ Obinwanne Okeke also known as Invictus Obi.
A Federal High Court in Lagos on Monday granted N50million bail to the Managing Director and Chief Executive Officer of 606 Authors Ltd, Sarumi Babafemi, who is facing a N206 million money laundering charge.
Rowly Isioro, an assistant general manager with one of the first generation banks in Nigeria has been sacked over his involvement in Business email compromise scam.
The Economic and Financial Crimes Commission, EFCC, Lagos Office has arrested a former bank Assistant General Manager, Rowly Isioro and his wife Ovuomarhoni Naomi Isioro, for their alleged involvement in Business Email Compromise (BEC) and money laundering.
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Magu, yesterday said the agency had perfected strategies aimed at dismantling a trans-national criminal group that specialized on internet fraud.
A Lebanese Hamza Koudeih and two other suspected accomplices of social media celebrity, Ismaila Mustapha (a.k.a. Mompha), have been arrested in Lagos.
Acting Chairman of the Economic and Financial Crime Commission (EFCC), Mr Ibrahim Magu, has alleged that some state governors are afraid of organising flamboyant parties because of the commission’s eagle eyes.
The Federal High Court in Lagos on Monday ordered the forfeiture of N280,555,010.65 “warehoused” in the bank accounts of Invictus Oil and Gas Limited and Invictus Investment Limited.
A US court on Monday remanded Nigerian, Obinwanne Okeke, in prison custody till February 2020 over a case of alleged fraud.
Operation Rewired: How we recovered $169,850, N92 million through EFCC, FBI collaboration – Ibrahim...
Magu said the operations had resulted in the arrest of 167 Nigerians for alleged computer-related frauds and recovery of four exotic cars, plots of land in choice areas in Lagos and a property in Abuja.
The United States’ Federal Bureau of Investigation (FBI) has declined comment on the percentage of Nigerians involved in a $1.2 billion global Cybercrime-related fraud.
The Economic and Financial Crimes Commission (EFCC) has recovered $169,850, N92 million and four exotic cars from 167 internet scammers in 38 days in a joint operation with the United States’ Federal Bureau of Investigation (FBI).
The Economic and Financial Crimes Commission announced today that it has secured an interim forfeiture order over some assets owned by former Imo governor, Rochas Okorocha.
A former Deputy National Publicity Secretary of the All Progressives Congress, Timi Frank, has called on the Federal Bureau of Investigation and INTERPOL to prevail on the anti-corruption agencies in Nigeria to clampdown on politicians he described as ‘Yahoo Yahoo’ currently in the present administration.
Operatives of the Benin Zonal Office of the Economic and Financial Crimes Commission (EFCC) in collaboration with the United State’s Federal Bureau of Investigation (FBI) have arrested a suspected female cyber fraudster who had worked with her American counterpart in the so-called “dark web”.
Former Edo state Attorney-General and Commissioner for Justice, Barr. Osagie Obayuwana, has urged the National Assembly to repeal the law setting up the Department of State Services (DSS), saying it has outlived its usefulness.
A senator representing Ondo South Senatorial District, Nicholas Tofowomo, on Saturday condemned the re-arrest of Omoyele Sowore by the personnel of the Department of State Services (DSS) inside the courtroom on Friday where Justice Ijeoma Ojukwu was presiding.
The Police in Niger have arrested one Mohammed Isa, 27, of Dogon Ruwa village of Bosso Local Government Area of the state, for allegedly shooting and killing his neighbour, Umaru Abubakar, 30, with a Dane gun.
Nigeria’s Federal Government (FG) on Friday filed a new and substantive challenge in the English Courts in the ongoing fight against the vulture-fund-backed P&ID.
Thobile Mbopkwa from South Africa has emerged the champion of the IAU African Championship held in Remo on Saturday.
Anambra State Governor, Willie Obiano, has been announced the winner of the 2019 award of excellence for leadership in sustainable community and social development, tagged Community Pillar Awards (CPA) by the Community Development Institute (CDI).
Lagos State Governor Babajide Sanwo-Olu on Tuesday renamed the popular Onikan Stadium after the first Military Administrator of Lagos, Brigadier Mobolaji Olufunso Johnson.
The Director of Rail Services of the Federal Ministry of Transportation, Engr Mohammed Babakobi, on Monday said Daura was picked for the sitting of University because of the several rail initiatives coming up along the area.
Justice Inyang Ekwo of the Federal High Court in Abuja on Monday dismissed the case instituted by the Police Service Commission over the recruitment of 10, 000 constables into the Nigeria Police Force.
Taraba State House of Assembly on Monday elected Joseph Kunini as the new Speaker, following the resignation of the former Speaker, Abel Diah, on Sunday evening.