$1m Wire Fraud: EFCC Nabs Kirikiri Prison Boss, Doctor

LAGOS NOVEMBER 27TH (NEWSRANGERS)-The Economic and Financial Crimes Commission, (EFCC), Lagos Zonal office, has arrested the duo of Emmanuel Oluwaniyi, a Deputy Controller, (DC), Nigerian Correctional Service, (NCS), and Hemeson Edson Edwin, also a DC, for allegedly giving exaggerated medical reports that warranted a convicted internet fraudster, Hope Olusegun Aroke, who is serving a 24-year…

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Winners Pastor Remanded In Prison Over Alleged Theft Of $90,000, N4.5m

LAGOS NOVEMBER 26TH (NEWSRANGERS)-The Economic and Financial Crimes Commission, EFCC, on Monday arraigned one Pastor Afolabi Samuel, at the Ikeja Special Offences Court, Lagos for allegedly stealing $90,000 and N4.5m property of the Registered Trustees of the Living Faith Church, Canaan land, Ota, Ogun State. Samuel, who was a church accountant, was brought before Justice…

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Court Prevents EFCC From Prosecuting Ex-Nigeria Customs CG, Dikko

LAGOS NOVEMBER 25TH (NEWSRANGERS)-The Federal High Court in Abuja on Monday barred the Economic and Financial Crimes Commission from prosecuting a former Comptroller-General of the Nigeria Customs Service, Abdullahi Dikko. Delivering judgment on the suit instituted by Dikko, Justice Nnamdi Dimgba held that the non-prosecution agreement entered into between the Attorney-General of the Federation, Abubakar…

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EFCC Withdraws Deizani 14 Count Linked Charges In $153m Corruption Case

LAGOS NOVEMBER 25TH (NEWSRANGERS)-The Economic and Financial Crimes Commission (EFCC) has withdrawn a 14 count charge filed against a former Minister of Petroleum, Deizani Madueke, along with Ben Otti, Nnamdi Okonkwo, Stanley Lawson, Lanre Adesanya, and Dauda Lawal, all of them former officials of commercial banks and the Nigerian National Petroleum Corporation (NNPC). Daily Trust…

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EFCC: Two Police Top Shots Nominated To Replace Magu As Intense Lobbying Heighten

LAGOS NOVEMBER 20TH (NEWSRANGERS)-The intense lobbying for the chairmanship of the Economic and Financial Crimes Commission (EFCC) has heightened since the return of President Muhammadu Buhari from his private time in London. Lobbyists seeking to get their nominee to replace acting EFCC Chairman Ibrahim Magu, have recommended two Commissioners of Police (CPs) for the position….

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Police, Warders Indicted In Aiding Yahoo FraudsterTo Pull Off $1m Scam While In Kirikiri Prison

LAGOS NOVEMBER 20TH (NEWSRANGERS)-A convicted internet fraudster, Hope Olusegun Aroke, who is serving a 24-year jail term at the Kirikiri Maximum Prison in Lagos, is again the subject of investigation by the Economic and Financial Crimes Commission for being the alleged mastermind of a mega scam to the tune of over $1 million. Aroke allegedly…

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Jailed Yahoo Fraudster, H-Cash, Coordinates $100m Fraud From Jail

LAGOS NOVEMBER 19TH (NEWSRANGERS)-The EFCC, Lagos Zonal Workplace, has uncovered that Hope Olusegun Aroke aka H-Cash, a convicted web fraudster presently serving a 24 years jail time period, continues to be in energetic communication with different excessive valued targets which can be presently being investigated by the Fee for numerous offences regarding pc fraud and…

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Imo State Records Highest Number Of ‘Yahoo Yahoo In South East

LAGOS NOVEMBER 19TH (NEWSRANGERS)-The Economic and Financial Crimes Commission, EFCC, Monday disclosed that Imo State has recorded the highest number of cybercrimes in the South-East geo-political Region. The commission also declared that it has convicted over 90 suspects for various financial crimes within the South East this year alone. Regional Commander of the EFCC in…

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