EFCC secures conviction of internet fraudster wanted by FBI
THE Economic and Financial Crimes Commission (EFCC) says it has secured the…
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FBI
FACT-CHECK: Claim that 39 Arabians, 16 Russians and 20 Chinese were listed in the FBI most wanted list is…
SINCE the United States Federal Bureau of Investigation (FBI) announced…
Invictus Obi faces 20 years jail term in US after pleading guilty in $11m fraud
OBINWANNE Okeke, also known as Invictus Obi who was arrested by the…
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U.S. Attorney’s Office sues Nigerian involved in $1m online romance scam
UNITED State (U.S)–based Nigerian, Arinze Micheal Ozor, has been charged…
Invictus Obi loses over N280 million to FG after court ruling
THE Federal High Court Sitting in Lagos has ordered the permanent…
EFCC records 882 convictions in 10 months, budgets N30.9bn for 2020
THE Acting Chairman of the Economic and Financial Crimes Commission, (EFCC)…
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Internet fraud suspect wanted by FBI, sentenced to one year imprisonment in Ilorin
ON Thursday, the Kwara State High Court sitting in Ilorin convicted and…
We recovered $169,850, N92m through EFCC, FBI collaboration—Magu
Acting Chairman of the Economic and Financial Crimes Commission (EFCC),…
FBI Wanted List: EFCC arrests female suspect three days after first arrest
THE Economic and Financial Crimes Commission (EFCC), on Monday, says a…
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EFCC Chairman advocates greater attention to cybercrime
Ibrahim Magu, acting chairman of the Economic and Financial Crimes…