In the wake of the arrest warrant issued by a United States’ court for the arrest of DCP Abba Kyari for his involvement with convicted fraudster, Abbas Hushpuppi Ramon, Mr. Femi Fani-Kayode has come out to defend the embattled cop. Fani-Kayode was seen on his Twitter handle describing […]
A document containing all the criminal offences carried out by Abbas Hushpuppi Ramon, for which he is being tried, have emerged. The 69-page dossier titled ‘CRIMINAL COMPLAINT BY TELEPHONE OR OTHER RELIABLE ELECTRONIC MEANS,’ reads “United States of America v. RAMON OLORUNWA ABBAS, aka “Ray Hushpuppi,” aka “Hush,” […]
The Chief Executive Officer of DHIL Nigeria Limited, Amos Olugbenga Olaniyan, alleged to have defrauded members of the public of over One Hundred and Twenty-Eight Million Naira in a fraudulent investment scheme, have been arrested by the Ibadan Zonal Office of the Economic and Financial Crimes Commission, (EFCC). […]
The Managing Director of Stewardship Rural Investment Limited, Stacy-Dan Ekpenyong (alias Daniel Ekpenyong), alleged to have obtained the sum of N11.5m by false pretence has been arrested by operatives of Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC). This was disclosed in a statement issued […]
One Udochukwu Ugochukwu Simeon, who allegedly creates fraudulent clones of the Economic and Financial Crimes Commission (EFCC) email address and uses same to defraud unsuspecting victims, have been picked up by the anti-graft agency. This was disclosed in a statement issued on Wednesday by the Spokesman of the […]
The Court of Appeal, Lagos Division, has dismissed an application filed by a suspected fraudster, Nelson Emuobosa Omo-Ode, challenging the ruling of the Special Offences Court, Ikeja, Lagos denying him bail. Omo-Ode, a 34-year-old Business Administration graduate of the Kuala Lumpur Metropolitan College, Malaysia, was arrested on July 18, 2019 at […]
The Economic and Financial Crimes Commission (EFCC) has warned Nigerians to be wary of fraudulent schemes and to resist the temptation of quick gain that could “end in misery.” The warning was contained in a statement issued by the Spokesman of the EFCC, Wilson Uwujaren on Monday. Uwujaren […]
The Enugu zonal office of the Economic and Financial Crimes Commission (EFCC) on Thursday handed the sum of Sixty-seven Million, Five Hundred and Twenty Three Thousand Naira to one Emmanuel Onyekachukwu Onah, a trader based in Onitsha, Anambra State. Onah’s ordeal started sometime in 2019 when he transferred the […]
A former Accountant General of Bauchi State, Yusuf Ibrahim Gokaru was on Wednesday convicted by Justice Muazu Abubakar of the Bauchi State High Court on charges bordering on obtaining money by false pretence, concealment of the source and origin of the money. Gokaru’s conviction was secured by the Gombe zonal […]
The Economic and Financial Crimes Commission, EFCC on Thursday, April 1, 2021 handed over the sums of ¥370,000 Japanese Yen and $1,800, recovered from a fraudster, to the Japanese victim through officials of the Japanese Embassy, Abuja. This was disclosed in a statement issued on Thursday by the Spokesman for […]
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