THE Federal Inland Revenue Service (FIRS) has threatened to deduct tax liabilities from defaulters’ bank accounts. The FIRS, in a statement on Wednesday by its Director of Communication, Abdullahi Ahmadin, said the move was being considered, “following rising cases of…
THE Court of Appeal, Lagos Division, has dismissed an application filed by a suspected fraudster, Nelson Emuobosa Omo-Ode, challenging the ruling of the Special Offences Court, Ikeja, Lagos denying him bail. Omo-Ode, a 34-year-old Business Administration graduate of the Kuala…
THE Makurdi Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Saturday May 1, 2021 arrested four members of a syndicate of internet fraudsters in Makurdi, Benue State. The suspects, Gideon Damisa, Sunday James, Friday Ebosele and Okiemute…
MNINISTER of Transportation Rotimi Amaechi has described as ‘false’ reports that he said the government has been printing money since 2015. He urged Nigerians to disregard the publication circulating on social media on the issue. A social media report claimed…
DELTA State Accountant-General’s office has been found to be involved in N14 fraud belonging to the state government. The financial sleaze allegedly took place under the current Account-General of the state, Mrs. Joy Enwa watch who took office 20th of…
AGGRIEVED investors in the now-crashed MBA trading and capital investment have protested to the Christ Embassy headquarters in Port Harcourt, urging the church to prevail on the embattled founder of the company, Maxwell Weli Odum, to return their investments. This…
THE Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested one Elizabeth Modupe Osunjuyigbe, an employee of Access Bank Plc, for an alleged fraudulent diversion of funds to the tune of over N34m (Thirty-four Million Naira).…
THE Port Harcourt Zonal Head of the Economic and Financial Crimes Commission, EFCC, Chief Detective Superintendent (CDS) Aliyu. N. Naibi has said that the EFCC was one of the government’s agencies that comply with the Freedom of Information Act. He…
OPERATIVES of the Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday April 27, 2021, arrested 33 internet fraud suspects, also known as ‘Yahoo-Yahoo Boys’ in Abeokuta, Ogun State The suspects were apprehended at Adigbe, Oloke,…
OPERATIVES of the Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested five suspected internet fraudsters. The suspects: Emeto Jude Ikenna, Miracle Temple, Victor Onyekachi, Silver Matthew Kingsley and Promise Emmanuel, were arrested in the early…
