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A son of the Director-General of the Department of State Services, Yusuf Bichi, Abba, has lent his weight behind the detained Chairman of Cubana Group, Obi Iyiegbu, popularly known as Obi Cubana, saying not every wealthy person in the country is fraudulent. The PUNCH had earlier reported that the anti-graft agency, the Economic and Financial […]

Vice-President Yemi Osinbajo, Wednesday, urged Nigerian youths not to join or be distracted by gangs of fraudsters popularly called ‘yahoo boys’, saying they will end up in jail, rather they should make efforts to access various programmes set up by the Federal Government and the Central Bank of Nigeria to support young entrepreneurs and other

Justice Daniel Osaigor of a Federal High Court in Lagos, on Wednesday, ordered a former Minister of Aviation, Femi Fani-Kayode, to pay N200,000 for not making himself available for re-arraignment for alleged money laundering. The News Agency of Nigeria reports that Osaigor said he had gone through the court’s file and noted five different letters by Fani-Kayode,

The Ibadan Zonal Command of the Economic and Financial Crimes Commission arraigned one Toluwalade John Olateru Olagbegi before Justice Uche Agomoh of the Federal High Court one sitting in Ibadan on one count bordering on obtaining money by false pretence to the tune of N35,500,000,00 The Owo Prince, Ondo state, who resides at Bodija, allegedly

The Economic and Financial Crimes Commission, Ilorin Zonal Command, has secured the conviction of an internet fraudsters, Jatto Sheriff Umar. The 21-year-old was specialised in posing as the founder of Facebook, Mark Zuckerberg, and defrauding unsuspecting victims via online relationship. He was convicted and sentenced to prison for offences bordering on personation and cybercrime. Read

Some members of the Senate Committee on Anti-Corruption, on Monday, expressed displeasure over the declaration by the Economic and Financial Crimes Commission that it had transferred all forfeited assets to the office of the Attorney General of the Federation and Minister of Justice, Abubakar Malami. The anti-graft agency, represented by its Director of Operations Abdulkarim

Three executives of the Printing Workers Association of Nigeria, Gombe State Branch, Joe Dantata (Chairman 2008 to 2014), Raymond Mela (Chairman 2014 to 2021) and Kabiru Abdullahi (Secretary 2008- 2021) were arraigned on Wednesday for charges bordering on conspiracy and fraud. This was announced by theEconomic and Financial Crimes Commission in a statement on Thursday,

The Registrar, Joint Admissions and Matriculation Board, Prof. Ishaq Oloyede, on Wednesday charged institutions, government and stakeholders to show increased commitment in the fight against examination malpractices. Oloyede, who lamented that JAMB was investing a large chunk of its resources in the fight against examination malpractices, said collaborative effort was needed “because the threat posed

Just in case you are looking for drivers, night guards or other domestic staff at this time, please cross check identities very well before employing anybody. If you are in doubt contact us for all your background checks consulting. [email protected] www.globalfraudforensics.com

Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command on Friday, October 29, 2021 arrested two self-claimed herbalists, Ajisafe Toheeb and Ogundayo Usman at Soka area of Ibadan over their alleged involvement in offences bordering on internet fraud. They were arrested alongside twenty-four others, four of whom claimed to be students of