Home Topics PII

PII

“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.
An Ilorin, Kwara State lawyer Olarewaju Aluko and his client, Taiye Na’Allah, on Thursday sued the Economic and Financial Commission (EFCC) at a Kwara State High Court for alleged defamation of character.

EFCC nabs another Nigerian wire fraud suspect on FBI list, five others in Sokoto

The Economic and Financial Crime Commission, EFCC, Sokoto Zonal Office in collaboration with the FBI, recorded a major breakthrough with the arrest of one Emmanuel Adedeji Oluwatosin, who is on the wanted list of the FBI.
An Ilorin, Kwara State lawyer Olarewaju Aluko and his client, Taiye Na’Allah, on Thursday sued the Economic and Financial Commission (EFCC) at a Kwara State High Court for alleged defamation of character.

EFCC nabs suspect on FBI list, five others in Sokoto

The Economic and Financial Crimes Commission (EFCC), Sokoto Zone, has arrested a suspect, Emmanuel Adedeji Oluatosin, identified in an ongoing computer intrusion investigation in the United States.

Nigeria Immigration Service promotes 8821 officers, men

The Nigeria Immigration Service (NIS) has promoted 8821 officers and men for 2017 promotion exercise.

Recent Stories

Biodun Fatoyinbo

Rape: COZA’s Biodun Fatoyinbo demands N50 million from Busola Dakolo

The Senior Pastor of Commonwealth of Zion Assembly, Biodun Fatoyinbo, has asked a Federal High Court in Bwari Abuja, to dismiss the suit filed against him by Busola Dakolo, alleging rape in 2002.

Pep Guardiola thinks Mikel Arteta will be next Manchester City manager

Arteta joined Guardiola's backroom staff as an assistant coach in July 2016, just after finishing his playing career with Arsenal.
Home-based Eagles depart Abuja for Lome ahead of the 2020 African Nations Championship (Chan) qualifying match against Togo at the Stade de Kegue as from 4 pm on Sunday.

Ambassador Sola Iji charges CHAN Eagles to fly over Sparrow Hawks

Nigeria’s Ambassador to the Republic of Togo, His Excellency Joseph Olusola Iji, on Friday made a passionate win-the-match plea to the Home-based Senior National Team, Super Eagles B who arrived in Lome, Togo, by mid-day of the same day.

Federal government disburses N65 million to women in Jigawa

The Federal Government has disbursed N65 million to 6,500 vulnerable women in Guri Local Government Area of Jigawa under the Conditional Cash Transfer (CCT) scheme.
Detectives are presently questioning the founder of Commonwealth of Zion Assembly, Pastor Biodun Fatoyinbo, over the rape allegations levelled against him by Busola, a photographer and wife of popular singer, Timi Dakolo.

COZA: Pastor Fatoyinbo never raped Busola Dokolo

The leadership of Commonwealth of Zion Assembly (COZA), on Saturday officially broke its silence over the lingering alleged rape by it’s Senior Pastor, Rev. Biodun Fatoyinbo.