Ponzi Scam: EFCC Nabs Crime Alert Investment Boss, Amos Olaniyan Over Alleged N128m Fraud

LAGOS MAY 29TH (NEWSRANGERS)- The Economic and Financial Crimes Commission (EFCC) has arrested Amos Olugbenga Olaniyan for allegedly defrauding people of more than N128,000,000 in a fraudulent investment scheme. EFCC spokesman, Wilson Uwujaren in a statement said Olaniyan was nabbed following series of complaints. The petitioners alleged that Olaniyan, through his company, DHIL Nigeria Limited,…

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Alleged N1.5tr Fraud: PDP Demands NIMASA DG’s Suspension, EFCC Investigation

LAGOS MAY 27TH (NEWSRANGERS)-The Peoples Democratic Party (PDP) has asked President Muhammadu Buhari to immediately order the suspension of the Director General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Dr. Bashir Jamoh, to enable him face the Economic and Financial Crimes Commission (EFCC) over alleged looting of N1.5 trillion and $9.5 million dollars…

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EFCC Detains Ex-Zamfara Gov, Abdulaziz Yari Over Alleged Financial Dealings

LAGOS APRIL 22ND (NEWSRANGERS)-Former Governor of Zamfara State, Abdulaziz Yari, has been detained by the Economic and Financial Crimes Commission (EFCC), over alleged illegal financial dealings and misappropriation of funds. Yari, who was arrested on Tuesday by operatives of the anti-graft agency, was taken to the Sokoto office of the commission where he was detained…

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Abuja Court Convicts Proprietor Of ‘Yahoo-Yahoo’ Academy

LAGOS APRIL 13TH (NEWSRANGERS)-Justice Peter Kekemeke of the Federal Capital Territory High Court, Nyanya in Abuja, has convicted internet fraudster, Farouk Olamilekan. The Economic and Financial Crimes (EFCC) arrested Olamilekan on January 29, 2021, in the Mpape area of Abuja. Operatives stormed the location after intelligence on his academy where young boys were trained on internet fraud….

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