LAGOS MAY 21ST (NEWSRANGERS)-The Ministry of Housing and Urban Development has officially taken delivery of a 753-unit housing estate formerly owned by the embattled former governor of the Central Bank of Nigeria, Godwin Emefiele. Disclosing this in a statement on Tuesday, the ministry said that the property was handed over by the Economic and Financial…
LAGOS MAY 7TH (NEWSRANGERS)-The Economic and Financial Crimes Commission (EFCC) said it has traced over 300,000 dollars, laundered to a suspected internet fraudster. A statement by Mr Dele Oyewale, the Spokesperson of the EFCC on Tuesday in Abuja said the suspect was among the 35 suspects arrested Sunday in Auchi area of Edo. Oyewale said…
LAGOS APRIL 30TH (NEWSRANGERS)-After hours of questioning by operatives of the Economic and Financial Crimes Commission, a popular Lagos socialite, Emeka Okonkwo (a.k.a. E-Money) purportedly regained his release on Tuesday evening. E-money had been picked on Monday night at his residence in the Omole area of Lagos and taken to the commission’s office in Abuja…
LAGOS MARCH 28TH (NEWSRANGERS)-The Economic and Financial Crimes Commission (EFCC) has declared Aisha Sulaiman Achimugu, an ally of Lagos State Governor Babajide Sanwo-Olu, wanted over allegations of money laundering and criminal conspiracy. Achimugu, who is accused of secretly funnelling funds to opposition leaders Peter Obi and Atiku Abubakar during the 2023 elections, was officially declared…
LAGOS MARCH 18TH (NEWSRANGERS)-Former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, has approached the Federal High Court in Abuja, begging it to stop the Economic and Financial Crimes Commission, EFCC, from selling off all the properties seized from her. The erstwhile minister in the legal action she filed through a team of lawyers, led by…
LAGOS FEBRUARY 20TH (NEWSRANGERS)-The Lagos Zonal Directorate of the Economic and Financial Crimes Commission has arraigned 14 Filipinos, and a company, Genting International Co. Ltd, before Justice Musa Kakaki of the Federal High Court, sitting in Ikoyi for cyber-terrorism and internet fraud in Lagos. According to a statement obtained from EFCC’s X handle on Thursday,…
LAGOS DECEMBER 26TH (NEWSRANGERS)-Four drug kingpins arrested in connection with the historic seizure of 2,139.55 kilograms of cocaine at an Ikorodu residential estate in 2022 have been convicted by a Federal High Court, Lagos, presided over by Justice Yellim Bogoro who sentenced them to various jail terms totalling twenty-eight (28) years with hard labour. The…
LAGOS DECEMBER 12TH (NEWSRANGERS)-A Toronto resident who lost $355,000 in a romance cryptocurrency fraud was able to recover some of those funds after the man allegedly behind the scam was arrested in Nigeria. The Toronto Police Service (TPS) was first notified of a crypto scam in the fall of 2021 and began working with various…