Operatives of the Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office, have arrested 10 suspected internet fraudsters in Enugu. The suspects allegedly specialised in defrauding unsuspecting members of the public, including foreigners through the internet. Items recovered from them include mobile phones, laptops, one Lexus ES 350 car with the registration number APP-331-GV belonging…
The Economic and Financial Crimes Commission (EFCC) has announced the arrest of eight suspected internet fraudsters, one of whom was allegedly involved in money laundering. A statement by the EFCC’s Head, Media and Publicity, Wilson Uwujaren, on Friday listed the suspects as Tobiloba Aramide Ogundiyan, Samson Alabi Afolabi, Adebayo Dolapo Olumide, Daniel Boluwatife Akinwunmi, Moses…
Tinubu’s asset declaration documents from the Code of Conduct Bureau, Peoples Gazette can report, in a politically-charged inquiry that could see the former Lagos governor and ruling party chieftain arrested and prosecuted before 2023. The anti-graft office in November 2020 asked the asset fraud investigation office to supply details of Mr Tinubu’s asset documents as…
A former executive secretary of the Lagos State Scholarship Board, Stephen Oshinowo, diverted the board’s N127 million to his personal use, an EFCC investigator has said. Moday Moley, testifying before an Ikeja Special Offences Court Monday, said the defendant used his account domiciled in the United Bank of Africa (UBA) to perpetrate each of the…
Charges filed by EFCC shows the alleged fraudulent transactions started about a week before Ms Oduah was removed as aviation minister in 2014. The Economic and Financial Crimes Commission (EFCC) has indicted a senator, Stella Oduah, and the Nigerian subsidiary of Chinese construction giant, CCECC, in alleged fraudulent cash transactions of about N5billion over five months in 2014….
President Muhammadu Buhari has asked the Senate to confirm Abdulrasheed Bawa as substantive Chairman of the Economic and Financial Crimes Commission (EFCC). In a letter to the President of the Senate, Ahmad Lawan, the President said he was acting in accordance with Paragraph 2(3) of Part1, CAP E1 of EFCC Act 2004. Mr Bawa, 40, is…
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC have arrested 22 persons for their alleged involvement in internet fraud. They were arrested at their various residence at Terra Annex Estate, Sangoteddo in the Ajah area of Lagos, on January 23, 2021, following actionable intelligence, the agency said. The suspects…
The report reaching us and these pictorial proofs show that the websites of the above organizations are allegedly down at the moment after the news of that of the CBN was announced on the Twitter page of the guy Anonymous.
