The American International School of Abuja has repatriated a substantial sum of $760,910.84 to the Economic and Financial Crimes Commission (EFCC). This action is part of an ongoing investigation involving the former Kogi State Governor, Yahaya Bello, shedding light on a complex web of financial transactions. The refunded amount, stemming from a total of … Read more
A Suspected 29-year-old simulator who was caught using the plate number of the National Association of Nigeria Students, NANS, is now in police custody in Benin City. he man identified as Martins Uwaifo was said to have been intercepted by operatives of the anti-cultism unit of the Nigerian Police while conducting a stop and search … Read more
In a significant breakthrough, the Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC) has cracked down on internet fraud in Asaba, Delta State, apprehending 48 individuals involved in suspected cybercrime activities. This operation, carried out based on actionable intelligence, has sent shockwaves through the local community. The suspects were taken into custody … Read more
The United Kingdom has brought charges against Diezani Alison-Madueke, Nigeria’s former Minister of Petroleum Resources, over bribery allegation. This move was said to have followed a comprehensive investigation carried out by the National Crime Agency in the UK. Diezani, aged 63, a prominent Nigerian politician with a notable history in the country’s petroleum sector, also … Read more
Justice Mary Itsueli of the Edo State High Court, sitting in Benin City, found Yahoo fraudsters Kelvin Ifeanyi Aneke and Leonard Emmanuel Osaretin guilty of fraud and sentenced them to prison. The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, charged them each with a single count of unauthorized possession of false … Read more
The Anambra State Police Command has arrested two members of an armed gang specializing in terrorizing residents of Obosi, Idemili North Local Government Area. Spokesperson of the Command, DSP Tochukwu Ikenga, who disclosed the arrest in a press release, said the gang of hoodlums engaged operatives of the police when they were intercepted. Part of … Read more