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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 Federal Bureau of Investigation (FBI) at Dulles...
Amos ABBA -
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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 for money laundering conspiracy of nearly $1 million. Ozor had...
Nneoma BENSON -
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Invictus Obi loses over N280 million to FG after court ruling

THE Federal High Court Sitting in Lagos has ordered the permanent forfeiture of N280,555,010.65 to the Federal Government, linked...
Nneoma BENSON -
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EFCC records 882 convictions in 10 months, budgets N30.9bn for 2020

THE Acting Chairman of the Economic and Financial Crimes Commission, (EFCC) Ibrahim Magu on Tuesday, October 22, 2019 disclosed...
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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 sentenced Joseph Oyediran, to one year in...
Amos ABBA -
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We recovered $169,850, N92m through EFCC, FBI collaboration—Magu

Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has disclosed the collaborative operations between the...
Nneoma BENSON -
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