Abdulkarim Chukkol Now Acting Chairman of EFCC
June 15, 2023 Following Tuesday, June 14, 2023, suspension of Mr. Abdulrasheed Bawa, as Executive Chairman of the Economic and Financial Crimes Commission by the Federal Government, Mr. Abdulkarim Chukkol…
Takeaways from Trump’s arrest; it’s a fake case – Trump reacts after court session
In an indictment unsealed Tuesday, Manhattan District Attorney Alvin Bragg charged Trump with 34 felony counts for falsifying New York business records through a “catch and kill” scheme designed to…
Leaked audio: DSS playing Nollywood script, fictional plot – Timi Frank
The Department of State Security Service has transformed into an intelligence arm of the All Progressives Party (APC) and should be urgently overhauled totally, a former Deputy National Publicity Secretary…
Diezani: US recovers $53m in profits from illegal contracts involving Aluko, Omokore
The Justice Department of the United States has announced the final resolution of two civil cases seeking the forfeiture of various luxury assets that were the proceeds of foreign corruption…
Convicted Internet Fraudster Forfeits N120m to FBI
Dec. 14, 2022 Justice Efe Ikponmwonba of Edo State High Court, Benin City on Tuesday ordered the forfeiture of the sum of N120,284,986.28 (One Hundred and Twenty Million, Two Hundred…
Hushpuppi To Spend 11 Years In Prison, Pay $1.7m To Victims – US Court Judgement
November 8, 2022 After months of postponement, a United States court in Los Angeles, California, on Monday, sentenced international fraudster, Ramon Olorunwa Abbas popularly known as Hushpuppi to over 135…
FBI kills most-wanted terrorist, al-Zawahiri: It’s justice delivered – Joe Biden
FBI’s most-wanted terrorist and al-Qaeda leader, Ayman al-Zawahiri, has been killed in a precision CIA drone strike in Afghanistan on Saturday. The strike was pin-point as no other person including…
Man on FBI-Wanted List Jailed Two Years in Lagos for Identity Fraud
The Lagos Command of the EFCC has secured the conviction and sentencing of one Adekunle Abiodun Aderibigbe, who was on the watch list of the Federal Bureau of Investigation, FBI,…
Extradition request by the U.S. govt. lacks merit – Abba Kyari tells court
June 3, 2022 The suspended DCP Abba Kyari has told a Federal High Court, Abuja that the extradition request by the U.S. Government for his trial in the alleged internet…
How Igwilo, others allegedly defrauded US financial institutions of $100m
March 15, 2022 For two years, from about November 2014 to December 2016, Osondu Victor Igwilo allegedly headed a criminal network that perpetrated an advance-fee scheme around the world, and…