Travellers’ cheques in different foreign currencies with a total value of One Billion, One Hundred and Fifty Seven Million, Six Hundred and Seventy Thousand, Four Hundred and Sixty Nine Naira and Ninety Two Kobo (N1,157, […]
No fewer than 59 suspects are on the Wanted List of the Economic and Financial Crimes Commission for various fraudulent activities amounting to about N435bn and $397,758,000 (about N165bn). The offences range from money laundering […]
The Supreme Court on Wednesday, 13 April, 2022, affirmed the six years jail term imposed on a former Assistant Director in the Police Pension Office, John Yakubu Yusuf, who was prosecuted by the Economic and […]
The Supreme Court on Wednesday affirmed the six-year jail term imposed on a former Assistant Director in the Police Pension Office, John Yakubu Yusuf. Yusuf was prosecuted by the Economic and Financial Crimes Commission over […]
SaharaReporters has obtained the report of a seven-man committee that indicted former Nigerian High Commissioner to Namibia Lilian Onoh over her alleged financial misappropriation while serving in the Southern African country. Onoh was accused of illegal […]
Wanted Ponzi scheme operator Omotade-Sparks Amos Sewanu, who fled from Badagry, Lagos State, has been arrested by the EFCC in Sokoto. Sewanu was the mastermind of the Inks Nation Ponzi Scheme. The suspect who had […]
Operatives of the Economic and Financial Crimes Commission, EFCC, have re-arrested a former Assistant Director in the Federal Civil Service, John Yakubu Yusuf, who has been on the run since 2018 after the Court of […]
Tim Omotoso, a pastor accused of sexually molesting young girls who were members of his congregation, has been arrested. Omotoso is a Nigerian televangelist and senior pastor of the Jesus Dominion International, based in Durban, […]
An American woman has accused President Goodluck Jonathan’s special assistant on New Media, Reno Omokri, of impersonation and identity theft. Mr. Omokri had used the now infamous moniker, Wendell Simlin, in his attempt to link […]
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