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
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
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