The Economic and Financial Crimes Commission (EFCC) has begun questioning Mudashiru Obasa, speaker of the Lagos state house of assembly, over corruption allegations against him. Wilson Uwujaren, EFCC spokesman, confirmed the development to TheCable. “He […]
Oladapo Apara, former managing director of Alpha-Beta Consulting, has filed lawsuit alleging that the company has been diverting billions of naira from the coffers of the Lagos state government since 2002. The writ of summons […]
Felix Okpoh, a suspected internet fraudster on the watchlist of the Federal Bureau of Investigations (FBI), has surrendered to the Economic and Financial Crimes Commission (EFCC). Okpoh, who was declared wanted by the EFCC for […]
A Nigerian Sylvester Henry Owen has been arrested in India for attempting to smuggle into the country ecstasy pills worth $136,000. The 41 year-old Nigerian was arrested on Thursday in Bengaluru in a joint operation […]
The Economic and Financial Crimes Commission (EFCC) says it is investigating one Ishaq Abubakar over his possession of 2,886 automated teller machine (ATM) cards. Dele Oyewale, EFCC spokesman, disclosed in a statement on Thursday that […]
As a digital democracy campaigner, I believe African governments must use digital technology to be more open about their activities. Transparency through technology is the most effective way of tackling corruption and building public confidence […]
Forensics is simply put as the application of scientific procedures to matters of law. So, rather than just listening to testimonies, which are great, science can explain to the court issues like who committed a […]
Michael Nash, the Chicago lawyer representing Olalekan Ponle in the United States court, has revealed the reason for the dismissal of the complaints against his client. Mr Ponle, nicknamed Woodberry, is facing charges bordering on […]
The United States Court sitting in Illinois has given five major reasons for the continued detention of Ramon Abbas, the Nigerian Instagram celebrity accused of fraud. Also referred to as Hushpuppi, Mr Abbas was arrested […]
By Bose Adelaja & Olayinka Latona “The startling revelations of the monumental fraud and embezzlement of funds in NDDC is not surprising to me as there is no commission or agency in Nigeria that is […]
The Presidential Committee on Audit of Recovered Assets (PCARA) says Ibrahim Magu, suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), allegedly used a cleric to launder funds abroad. Magu is currently being […]
On June 27, the FBI, an American intelligence gathering organisation, put up a public request on its official twitter page that the public should help with information on some wanted cybercriminals. The list contains 37 […]
The Civil Society Network Against Corruption (CSNAC), an anti-corruption coalition group, says Nigerians should expect a more corrupt government following the suspension of Ibrahim Magu as acting chairman of the Economic and Financial Crimes Commission […]
A suspected Nigerian internet fraudster, Ramon Abbas, popularly known as Hushpuppi, is spending his fifth day at the Metropolitan Correction Centre in Chicago. Mr Abbas, 37, who was resident in Dubai, was known for living […]
The Federal Bureau of Investigations (FBI) has filed a case alleging that Olalekan Jacob Ponle, who was arrested alongside Huspuppi, defrauded US firms of millions. Police authorities had earlier shared footage of how Hushpuppi and […]
Hushpuppi, an internet celebrity, has been charged with the conspiracy to commit money laundering before a United States court, one for which he could get a maximum jail term of 20 years if convicted. The […]
Obinwanne Okeke, the Nigerian ‘businessman’ arrested in the United States last August for fraud, has admitted to American authorities that his participation in the fraudulent schemes for which he has pleaded guilty “was undertaken knowingly, […]
As the footage confirming the arrest of Hushpuppi storms the internet, Nigeria’s reputation plummets a hundred feet down the abyss of fraudulence reconfirming Nigeria’s perceived pole position as the world capital of swindlers. If you […]
Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), says many looters from Nigeria are hiding in Ghana. Speaking in Abuja on Friday, Magu said the commission is putting resources together to […]
The Chairman of the Nigerians in Diaspora Commission, Abike Dabiri-Erewa, says criminal acts such as fraud do not define the Nigerian people. The NIDCOM boss stated this while condemning the audacity of Ramon Abass aka […]
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