RED ALERT! EFCC UNCOVERS 58 PONZI SCHEME OPERATORS ACROSS NIGERIA

RED ALERT! EFCC UNCOVERS 58 PONZI SCHEME OPERATORS ACROSS NIGERIA

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COURT JAILS FRAUDSTER SEVEN YEARS AFTER TEN YEARS TRIAL

In the course of the trial, two defendants, Julius Ola Peter and Ijeoma David Alanza passed on, while the 1st defendant, one Emeka Iloegbunam was discharged and acquitted. However, Jonathan Wallang was found guilty and convicted.

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PSC SEEKS INTER-AGENCY COLLABORATION TO CHECK FRAUD IN POLICE RECRUITMENT

PSC SEEKS INTER-AGENCY COLLABORATION TO CHECK FRAUD IN POLICE RECRUITMENT

The PSC also warned that it will deal decisively with anyone who engages in racketeering or fraud in the recruitment of qualified Nigerians into the Nigeria Police Force, include Cadet ASPs and Inspectors.

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NDLEA AUCTIONS FORFEITED DRUG TRAFFICKERS’ PROPERTIES IN LAGOS, KANO, ONDO, OGUN

NDLEA AUCTIONS FORFEITED DRUG TRAFFICKERS’ PROPERTIES IN LAGOS, KANO, ONDO, OGUN

The auction involved eight properties across Lagos, Kano, Ondo, and Ogun. Two houses in Lekki and Ikorodu areas of Lagos were stepped down due to notices of appeal. Out of six properties eventually advertised for auction, only two were sold at over N139 million.

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KADUNA COURT JAILS TWO FOR INTERNET FRAUD

Both were arrested in Kafanchan LGA and Mahuta axis of Kaduna State, following credible intelligence that exposed their fraudulent internet activities.

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EFCC INVESTIGATES UNDECLARED ASSORTED FOREIGN CURRENCIES INTERCEPTED IN LAGOS

During the handing over of the suspect and the various foreign currencies, the Area Comptroller of the Customs Airport Command, E.J.Harrison, said: “Today, we have two interceptions that we want to handover to the EFCC. And they are coming from two separate places in the Command.

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APPEAL COURT AFFIRMS EFCC’S POWER ON TAX EVASION

The Appellate Court set aside the judgment of the trial judge, Justice Taiwo Taiwo of the Federal High Court sitting in Abuja, which held that the EFCC “has no statutory power to cause investigation on tax evasion.

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