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Some bankers said they were unaware of the alleged report that Nigerians are being defrauded through Western Union.

Bankers unaware of reports defrauding Nigerians using Western Union

Some bankers said they were unaware of the alleged report that Nigerians are being defrauded through Western Union.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

Fear of EFCC has curbed Nigerian excesses abroad

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, says that the fear of the reach of the anti-fraud Commission has curbed public officers as well as private Nigerians living abroad from a lot of their known excesses, including booking entire hotels and blocking London streets for loud block parties.

CBN and the $2.6bn or $26bn diaspora remittances

In the World Bank’s 2018 report, titled, “Nigerians Living abroad sent $22bn home in 2017”, the Bank noted that the top recipients of the Diaspora remittances in the world were India with $69bn, Chile ($64bn), Philippines $33bn, Mexico $31bn, Nigeria $22bn and Egypt $20bn
The Controller of the Nasarawa State Command of the Nigeria Correctional Service, Emmanuel Okoro, on Thursday refuted reports by a section of the media which claimed there was a jail break at the Keffi Old Prison.

Banker jailed one year for fraud

A Divisional High Court in Osogbo, on Tuesday jailed a 51-year-old banker, Yetunde Adewunmi, for conspiracy and fraud.
The Economic and Financial Crimes Commission, EFCC, has secured the conviction of a Nigerian online scammer Forgive Ochuko, for a one-count charge bordering on internet fraud. In the cyberworld, Ochuka is known as Greg Robert.

Nigerian online scammer convicted, spared jail

The Economic and Financial Crimes Commission, EFCC, has secured the conviction of a Nigerian online scammer Forgive Ochuko, for a one-count charge bordering on internet fraud. In the cyberworld, Ochuka is known as Greg Robert.
The Economic and Financial Crimes Commission (EFCC) says an investigation is ongoing on the seized $2.8 million at Akanu Ibiam International Airport, Enugu.

Suspected internet fraudster on FBI’s watch-list paraded

The Economic and Financial Crimes Commission (EFCC) on Friday paraded one of the suspected internet fraudsters most wanted by the United States Federal Bureau of Investigation (FBI) in Ilorin, the Kwara State capital.
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested seven suspected internet fraudsters at the Sunshine Estate, Gwarinpa, Abuja.

EFCC arrests cyber fraudsters in multiple cross country raids

Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested seven suspected internet fraudsters at the Sunshine Estate, Gwarinpa, Abuja.
Facebook might be putting Messenger back into its main social media app.

Facebook’s cryptocurrency to debut next week backed by Visa, Mastercard, Uber, and others

These companies include major financial organizations like Visa and Mastercard, and internet darlings like PayPal, Uber, Stripe, and Booking.com. Each will invest around $10 million to fund development of the currency, and will become part of the Libra Association, an independent consortium that will govern the digital coin independently of Facebook.
Justice Fatun Riman of the Federal High Court sitting in Uyo, Akwa Ibom State, on Friday, May 10 2019, convicted and sentenced Daniel Iluobe, Ifeanyi Chukwudi Paul and Godwin Joseph Ovboke to two years imprisonment each, for internet fraud.

Fake ‘lovers’ jailed for internet fraud

Justice Fatun Riman of the Federal High Court sitting in Uyo, Akwa Ibom State, on Friday, May 10 2019, convicted and sentenced Daniel Iluobe, Ifeanyi Chukwudi Paul and Godwin Joseph Ovboke to two years imprisonment each, for internet fraud.
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.

EFCC chief laments alleged conversion of banks to fraud, money laundering institutions

The Chairman of Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has lamented that banks are allegedly being converted into fraud and money laundering institutions in the nation.
Loomis Aubervilliers

Armoured van driver disappears with one million euros

The driver of an armoured cash delivery van disappeared outside Paris early on Monday along with an estimated one million euros, police sources told AFP.

Court orders internet fraudster to pay N100.000 fine for defrauding American lady

Justice Oluwatoyin Taiwo of an Ikeja Special Offences Court, Lagos, has ordered an internet fraudster (aka yahoo yahoo boy), Abraham Sunday to pay the sum of N100,000 or risk spending one year in jail.

Facebook Messenger now sends money via PayPal

PayPal peer-to-peer (P2P) payments can now be sent in Facebook Messenger. The service will begin to roll out to customers in the United States starting today, PayPal COO Bill Ready said in this morning’s blog post.

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