FBI

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 for money laundering conspiracy of nearly $1…

THE Federal High Court Sitting in Lagos has ordered the permanent forfeiture of N280,555,010.65 to the Federal…

admin Oct 23, 2019

THE Acting Chairman of the Economic and Financial Crimes Commission, (EFCC) Ibrahim Magu on Tuesday, October 22, 2019…

ON Thursday, the Kwara State High Court sitting in Ilorin convicted and sentenced Joseph Oyediran, to one year in…

Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has disclosed the collaborative…

THE Economic and Financial Crimes Commission (EFCC), on Monday, says a female suspect declared wanted by the United…

Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC) said Nigeria should pay "greater…

THE Economic and Financial Crimes Commission (EFCC), on Tuesday, said that it has recovered $314,000 and N373m ( N486m…

The Presidency has said the United States Federal Investigative Bureau (FBI) charges against 80 people, most of who are…

NIGERIA's anti-corruption agency, the Economic Financial Crimes Commission (EFCC) on Friday pledged to ‘cooperate’ with…