Mr. Aliyu Abubakar, a defense witness in the trial-within-trial of the former Minister of Justice, Mohammed Adoke told a…

Mr. Aliyu Abubakar, a defense witness in the trial-within-trial of the former Minister of Justice, Mohammed Adoke told a Federal High Court, Abuja that an EFCC officer threatened him to indict former President Goodluck Jonathan in alleged money laundering.⁠ ⁠ Abubakar, who is also a co-defendant in the suit, told Justice Inyang Ekwo while being […]

mahwishzafar7: #فارن_فنڈنگ_کا_فیصلہ_دو PTI's Foreign Fu…

#فارن_فنڈنگ_کا_فیصلہ_دوPTI’s Foreign Funding Case is the biggest ever scam of a political party involving money laundering, illegal foreign funding, concealment of accounts and assets. — Mehwish Zafar (@mahwishzafar7) July 20, 2022 Source:mahwishzafar7: #فارن_فنڈنگ_کا_فیصلہ_دو PTI's Foreign Fu… Discovered on: 2022-07-20 11:37:26

The Economic and Financial Crimes Commission, EFCC has secured the conviction of Kelvin Tobe Igboamaeze on a four-count …

The Economic and Financial Crimes Commission, EFCC has secured the conviction of Kelvin Tobe Igboamaeze on a four-count charge bordering on cheating by personation.⁠ ⁠ He was convicted by Justice M. Zubairu of the Federal Capital Territory High Court, Kurudu, Abuja.⁠ ⁠ Count one of the charge reads: “That you, AUGUSTUS KELVIN GBOAMAEZE (Cubana wire) […]

Norton 360 Renewal Scam : Scams

I received the following email, which I am sure is a scam. Just thought I would share it here: From: alice har <alice6622har@gmail.com>Date: Wed, Jul 13, 2022 at 11:18 AMSubject: Amount Debited Alert- BUF-N24352764To: <consumer6532@gmail.com> Our CONSUMER THANK YOU FOR CHOOSING OUR SUBSCRIPTION OF $ 261.46 THAT’S A GOLD PLAN WE WILL SERVE YOU THE […]

A wire fraud suspect, Idowu Olamilekan Fatade, who was on the wanted list of the Federal Bureau of Investigation, FBI, h…

A wire fraud suspect, Idowu Olamilekan Fatade, who was on the wanted list of the Federal Bureau of Investigation, FBI, has been extradited to the United States for allegedly stealing over $3.5M worth of equipment in various cities.⁠ ⁠ Fatade’s extradition on 14 July was coordinated by the Economic and Financial Crimes Commission, EFCC.⁠ ⁠ […]