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Uncensored song: Court grants Kano-based popular praise singer N500,000 bail

EFCC arraigns one of the most wanted FBI suspects in Ilorin, remanded in Mandala prison

By Demola Akinyemi, Ilorin Justice Mahmood Abdugafar of an Ilorin high court yesterday ordered Mr  Joseph Oyediran one of the most wanted internet fraudsters by Federal Bureau of Investigations  (FBI) in the United States of America (USA) to be remanded in Mandala Prison. The Economic and Financial Crimes Commission ( EFCC), Ilorin  Zonal Office, had
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EFCC Docks Man For N22.2m Money Laundering

  The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday, September 19, 2019 arraigned one Olalegbin Christopher alongside his firms, Pentview Luxury Real Estate Management Limited and Gelbin Technology Limited, before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos on a two-count charge bordering on money laundering to
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Computer, ICT

FBI raids Nigeria, US, UK, 7 other countries to arrest 281 internet fraudsters

Police in 10 countries have arrested 281 people they suspect of carrying out large-scale money-transfer scams. The FBI co-ordinated the raids over several months against groups of people suspected of stealing millions of pounds from companies and individuals. The scam involves tricking victims into wiring money to bank accounts controlled by fraudsters. Spoof email messages
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EFCC, FBI, Magu

Operation rewired: We recovered $169,850, N92m through EFCC, FBI collaboration – Magu  

The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has disclosed that the collaborative operations between the Commission and the Federal Bureau of Investigation, FBI, tagged “Operation Rewired” have led to the recovery of the sums of $169,850 (One Hundred and Sixty-nine Thousand, Eight Hundred and Fifty US Dollars) as well as
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EFCC blasts US Senator over attempt to block $320 m Abacha loot

Breaking: We recovered $169,850, N92m through EFCC, FBI collaboration – Magu 

The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has disclosed that the collaborative operations between the Commission and the Federal Bureau of Investigation, FBI, tagged “Operation Rewired” have led to the recovery of the sums of $169,850 (One Hundred and Sixty-nine Thousand, Eight Hundred and Fifty US Dollars) as well as the sum of N92, 000,000.00 (Ninety-two Million Naira) from suspected perpetrators of computer-related frauds.

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EFCC, FBI

EFCC nabs 2 more wire fraud suspects on FBI wanted list

Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office have arrested two suspected internet fraudsters linked to the ongoing collaborative investigations between the EFCC and the Federal Bureau of Investigation, FBI. “The suspects were separately arrested in Port Harcourt, Rivers State, and Owerri, Imo State. “One of them, Ogbonnah Atoukaritou, a
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