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Photo: Alhaji Ugly Rex, two others arrested for internet fraud, money laundering

Photo: Alhaji Ugly Rex, two others arrested for internet fraud, money laundering

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Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office, have arrested three suspected internet fraudsters in a sting operation. A statement from the antigraft agency says the suspects: Adugwe Rex Odinaka(aka Alhaji Ugly Rex), Igwe Prince Chukwuebuka (aka…

Photos: 4 Suspects,Vessel Handed Over by Nigerian Navy to EFCC over Illegal Oil Bunkering

Photos: 4 Suspects,Vessel Handed Over by Nigerian Navy to EFCC over Illegal Oil Bunkering

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The Nigerian Navy on December 21, 2018 handed over four persons and a vessel allegedly involved in illegal oil bunkering to operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office, for further investigation and possible prosecution. The suspects: Promise…

N68bn fraud: EFCC seizes 46 houses from Goodluck Jonathan’s campaign director, Ngozi Olejeme

N68bn fraud: EFCC seizes 46 houses from Goodluck Jonathan’s campaign director, Ngozi Olejeme

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A Federal High Court, Abuja presided over by Justice Ijeoma L. Ojukwu on Friday, December 21, 2018, ordered the interim forfeiture of assets and properties traced to one Ngozi Olejeme, a former chairman of Nigeria Social Insurance Trust Fund, NSITF and also the…