Lagos Court Jails Prophetess For Five Years Jail Over N128m Fraud

LAGOS DECEMBER 21ST (NEWSRANGERS)-Justice Sherifat Solebo of the Lagos Special Offences Court sitting in Ikeja has sentenced a self-acclaimed prophetess, Linda Mabi-Praise to five years imprisonment over a fraud of N128 million fraud. Mabi-Praise was sentenced after she was found guilty of the allegation brought against her by the Economic and Financial Crimes Commission (EFCC)….

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EFCC Smashes Fake Dollar Currency Syndicate, Warns Nigerians To Be Wary Of Fraudster

LAGOS DECEMBER 15TH (NEWSRANGERS)-The Economic and Financial Crimes Commission, EFCC, have arrested members of a syndicate who specialize in counterfeiting foreign currencies, especially the dollar, for sale to unsuspecting members of the public. Acting on verified intelligence, the Commission in a joint operation with operatives of the National Drug Law Enforcement Agency, NDLEA, arrested four…

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Three Suspects Arrested With 1,144 ATM Cards At Kano Int’l Airport

LAGOS DECEMBER 4TH (NEWSRANGERS)-The Economic and Financial Crimes Commission, EFCC, has arrested three suspects at the Malam Aminu Kano International Airport (MAKIA) while attempting to smuggle 1,144 Automated Teller Machine (ATM) cards out of the country. The suspects are Abdullahi Usman, Musa Abubakar and Abdulwahid Auwalu. They were arrested by the Kano Zonal Command of…

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EFCC Probes MD Of First Bank Holdings, Okonkwo Over Alleged Transfer Of $153m Linked To Deziena

LAGOS NOVEMBER 16TH (NEWSRANGERS)-The Economic and Financial Crimes Commission has reportedly grilled the newly-appointed Managing Director of First Bank of Nigeria Holdings Plc, Nnamdi Okonkwo. It was learnt that Okonkwo’s questioning is not unconnected with his alleged role in the transfer of $153m linked with Nigeria’s former petroleum minister, Diezani Alison-Madueke from the Nigerian National…

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Obi Cubana Under Arrest

LAGOS NOVEMBER 2ND (NEWSRANGERS)-Socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission, EFCC. The Anambra-born tycoon, who arrived the headquarters of the EFCC at Jabi Abuja at about noon on Monday, was still being interrogated by operatives of the Commission as at 10:30 pm. Though allegations…

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EFCC Grills, Detains Ex-SGF, Anyim In Connection With Oduah’s N780m Aviation Probe

LAGOS OCTOBER 25TH (NEWSRANGERS)-The Economic and Financial Crimes Commission has detained a former Secretary to the Government of the Federation, Anyim Pius Anyim, in connection with the ongoing probe of a former Minister of Aviation, Senator Stella Oduah. Anyim, it was learnt, was grilled on Sunday for several hours in connection with the fund which…

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