Dubai police extradite Hushpuppi to the US
The police in Dubai has extradited Raymond Igbalode Abbas, an Instagram celebrity…
Invictus Obi pleads guilty to $11m fraud in US
Obinwale Okeke, a Nigerian entrepreneur better known as Invictus Obi, has pleaded…
EFCC quizzes Air Peace boss Onyema over alleged $44.9m wire deals
As part of the ongoing probe of alleged $44.9 million wire deals,…
FBI: EFCC docks man for N22.2m money laundering
The Economic and Financial Crimes Commission, EFCC,Lagos Zonal office, on Thursday, September…
EFCC nabs suspect on FBI list, five others in Sokoto
The Economic and Financial Crime Comission, EFCC, Sokoto Zonal Office in collaboration…
EFCC Abuja officer N423m, $39,253; €2,330, suspect on FBI list awaiting arraignment
The Abuja Zonal Office of the Economic and Financial Crimes Commission (EFCC)…
EFCC arrests two suspected FBI-linked internet linked fraudsters
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal…
FBI-wanted suspect arrested in Ilorin
The Economic and Financial Crimes Commission (EFCC) has arrested Oyediran Joseph described…
EFCC gathering intel on Nigerians indicted in U.S, records 111 Internet fraud convictions in South West – Magu
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim…
Internet Fraud: $314,000, N373m recovered through EFCC-FBI collaboration – Magu
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim…