Two Nigerians arrested in Malawi for allegedly being in possession of cocaine

Two Nigerian identified as Ajagu Okwuchuku, 40, and Chinomso Charles, 31, were arrested in Lilongwe, capital of Malawi on Friday January 24 after being found to be in possession of cocaine.  Okwuchuku from Anambra State and Mr Charles from Enugu State were arrested based on information given out by residents of the neighborhood they lived in.  Lingadzi Police Public Relations […]

Read More Two Nigerians arrested in Malawi for allegedly being in possession of cocaine

Victims of Ponzi scheme protest as court gives the Nwegwu brothers fine option

Victims of a Ponzi scheme executed by two brothers, Kingsley Nwegwu and Joakin Nwegwu, both directors of ACJEC Global Services Ltd have expressed dissatisfaction after they were given a light punishment on December 2nd by Justice M.L. Abubakar of the Federal High Court, Awka, Anambra State.   The brothers were docked for 50 counts of […]

Read More Victims of Ponzi scheme protest as court gives the Nwegwu brothers fine option

N150m Fraud Rocks Lagos Scholarship Board, EFCC Wades In

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has begun investigation into the allegations of over N150 million fraud involving Stephen Oshinowo, a former Executive Secretary, Lagos State Scholarship Board, Shobaloju Akinwunmi, Director, Accounts and one Kasali Kamoru Amoo. The suspects are being investigated for alleged stealing, money laundering and abuse of office […]

Read More N150m Fraud Rocks Lagos Scholarship Board, EFCC Wades In

EFCC Files 14 Court Charges Against Mompha

The Economic and Financial Crimes Commission has confirmed that Instagram celebrity and suspected internet fraudster, Ismaila Mustapha, also known as Mompha will be charged to court on Monday.This coming after Mompha filed a N5million suit against the commission on Wednesday, for alleged illegal detention and violation of his human rights.Mompha will now be arraigned before […]

Read More EFCC Files 14 Court Charges Against Mompha

EFCC Arrests Brothers For Using Commission’s Name To Extort ‘Yahoo Boys’

Operatives of the Economic and Financial Crimes Commission have arrested two brothers, Olatunji and Oluwayomi Beyioku for extorting Internet fraudsters with promises to shield them from possible arrest by the commission.The siblings were arrested in Abeokuta, Ogun State capital, on Friday, November 15, 2019. EFCC operatives had embarked on discreet investigations into the activities of […]

Read More EFCC Arrests Brothers For Using Commission’s Name To Extort ‘Yahoo Boys’

Alleged fraud: Koudeih’s Taste Would Make Any Arabian Prince Envious —EFCC

The Economic and Financial Crimes Commission has provided more insight into the lifestyle of suspected Internet fraudster, Hamza Koudeih.The anti-graft agency described Koudeih, a Lebanese resident of Eko Atlantic Pearl Tower, Lagos, as “steeped in money.”“From his $1.3m [per annum] residence in Eko Atlantic Pearl Tower to his high-end automobiles, Hamza Koudeih oozes money — […]

Read More Alleged fraud: Koudeih’s Taste Would Make Any Arabian Prince Envious —EFCC