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Jailed Nigerian internet fraudster coordinates $100m scam from prison – EFCC

The Economic and Financial Crimes Commission (EFCC) has uncovered how a jailed fraudster coordinated scam operations while he is in prison. The fraudster, Hope Olusegun Aroke, a convicted internet scammer, is serving a 24-year jail term.

EFCC arraigns auto dealer for laundering N207m

Sarumi Babafemi, owner of 606 Autos Limited and 606 Music Limited has been arraigned by the Economic and Financial Crimes Commission (EFCC) for money laundering. The EFCC arraigned auto dealer on Friday, November 1, 2019, on five counts before the Federal High Court in Lagos.

EFCC to arraign Maina And son today for money laundering

The Economic and Financial Crimes Commission is billed to arraign a former boss of Pension Reform Task Team, Abdurasheed Maina, before a Federal High court, Abuja. The anti-graft agency has preferred 12 counts bordering on money laundering, operating fictitious bank accounts and fraud against him.

EFCC recovers charms, laptops from 10 Yahoo Boys.

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested two siblings and eight other suspected internet fraudsters in Ilorin, the Kwara State capital. The two siblings are Tolu and Tosin Ogundowole. Others are Paul Chibuzor, David Daniels, Agwu Goodness, Olayiwola Azeez, Olamide Ijisesan, Chilaka Dickson, Abdullahi Abubakar and Temitope Bambo.

Naira Marley’s case Postponed as lawyers Fight over seats

A Federal High Court in Lagos on Thursday abruptly adjourned the alleged card fraud trial of musician Azeez Fashola popularly known as Naira Marley, following a heated exchange between lawyers over a shortage of seats. Justice Nicholas Oweibo was forced to adjourn proceedings in the tiny courtroom for 41 days when counsel exchanged words, including “irrelevant”, “bitter” and “condemned”.

EFCC parades Instagram Big Boy, Mompha for Money Laundering

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested a social media celebrity, Ismaila Mustapha popularly known as Mompha for alleged involvement in internet-related fraud and money laundering.

EFCC Operatives Recovered N65.5 million during raid on INEC office In...

EFCC Operatives have recovered N65.5 million during a raid on the Zamfara office of the Independent National Electoral Commission (INEC). The money comprises of 81 bundle of N1,000 notes, 97 bundle of N500 notes and 96 pieces of N500 notes.

Police Foil Attempt to cart Away Property in Okorocha’s Warehouse Sealed...

Police Foil Attempt to cart Away Property in Okorocha’s Warehouse Sealed by EFCC The police in Imo State on Monday foiled an attempt by some people to cart away the property stocked in one of the warehouses seized by the Economic and Financial Crimes Commission (EFCC) in Owerri, the state capital.

Court orders permanent Seizure of Accounts Linked To Oyo-Ita

A Federal High Court in Abuja has ordered the permanent seizure of funds allegedly linked to former Head of Service (HoS) Winifred Oyo-Ita. PUNCH reports the particulars of the case were not read out in the open court when Folashade Ogunbanjo-Giwa, the judge, gave the order.

Natural Disasters Consumed your Returns, Firm tells Investors

Natural Disasters Consumed your Returns, Firm tells Investors Management of Galaxy Transportation and Constructions Services Limited has accused natural disasters in Abuja and Jere in Kaduna state, of being responsible for its inability to make returns to investors for five months.

BMO Says Oyo-Ita’s exit Is A Sign Of Buhari’s Zero-Tolerance...

BMO Says Oyo-Ita’s exit Is A Sign Of Buhari’s Zero-Tolerance For Corruption.

EFCC arrests Director-General of Government Agency for diverting Salaries

EFCC arrests Director-General of Government Agency for diverting Salaries

Court Withdraws Forfeiture Order On Okorocha’s Properties

Court Withdraws Forfeiture Order On Okorocha’s Properties

EFCC arrested 48 Suspected Yahoo Boys in Benue State.

EFCC arrested 48 Suspected Yahoo Boys in Benue State.

EFCC Warns cybercrimes suspects to surrender To FBI Or Be Arrested.

EFCC Warns cybercrimes suspects to surrender To FBI Or Be Arrested.

EFCC has arrested the Kwara Executive Director For converting State Landed...

EFCC has arrested the Kwara Executive Director For converting State Landed Property for his personal use.

Thirty-three suspected internet fraudsters have been arrested in their hideout

Thirty-three suspected internet fraudsters have been arrested in their hideout

APC Warns Members Not To comment on Yari’s corruption investigation

APC Warns Members Not To comment on Yari’s corruption investigation The Zamfara Chapter of the All Progressives Congress (APC)...

EFCC operatives Injured by Supporters of Former Lagos State Governor Ambode

EFCC operatives Injured by Supporters of Former Lagos State Governor Ambode

News: EFCC Secures Freezing Order on Accounts Linked to Ambode

News: EFCC Secures Freezing Order on Accounts Linked to Ambode
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Tesla launch its first electric pickup, the Cybertruck, starting at $39,900

Tesla CEO Elon Musk unveiled the company’s all-electric pickup, the Cybertruck, on Thursday night at one of his company’s signature promotional events in Los Angeles. The vehicle, which represents a large metallic trapezoid, will start at $39,900. The truck is Tesla’s sixth vehicle since it was founded in 2003, and its most experimental.