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Fear has gripped bank owners and workers nationwide as the demand by the Economic and Financial Crimes Commission for their asset declaration forms takes effect from June 1, 2021.
The Sokoto Zonal Office of the Economic and Financial Crimes Commission have arrested Omotade-Sparks Amos Sewanu, operator of the Inks Nation Ponzi Scheme.
The Economic and Financial Crimes Commission, EFCC, has arrested 43-year-old Amos Olugbenga Olaniyan for allegedly defrauding unsuspecting investors to the tune of N128 million under a fraudulent scheme, which was neither registered with any financial institution in Nigeria.
EFCC arrests top politician for allegedly defrauding jobseeker On By Soni Daniel A top politician and businessman from Niger State, Mohammed Umar, is now cooling his head in the custody of Economic and Financial Crimes Commission for defrauding a job-seeker to the tune of N200,000. The said politician had initially demanded the sum of N750,000 from the job-seeker to facilitate the procurement of employment with the Nigeria Customs Service for him. However, the job-seeker reportedly paid a deposit of N200,000 to Umar, a Bida-based politician, and businessman, and promised to complete the paym...
Foreign countries should refund stolen funds with interest ― ICPC Chairman On ICPC Chairman, Prof. Bolaji Owasanoye By Soni Daniel – Abuja The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Prof. Bolaji Owasanoye, has canvassed the payment of interests on stolen funds by benefiting foreign nations as part of measures to redress the menace of illicit financial flows (IFFs). The ICPC chairman, who stated this in Abuja, said that the Federal Government of Nigeria was currently reviewing legacy transactions in oil and gas, tax investments, and the...