By Luminous Jannamike ABUJA – Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Osang Usie Otukpa, a Nigerian man accused of defrauding 139 Australians out of $8 million through a fraudulent cryptocurrency investment scheme. The suspect was apprehended at the Murtala Mohammed International Airport, Ikeja, Lagos, upon his arrival from the United…
By Bashir Bello KANO — The Kano State Police Command announced on Tuesday the arrest of three suspects found in possession of counterfeit currencies valued at N129.5 billion. The Commissioner of Police, CP Salman Garba Dogo, disclosed this major breakthrough during a press briefing at the command’s Bompai headquarters. Represented by the Police Public Relations…
By Emmanuella Ekele Justice Anenih also adjourned the hearing in the N110bn money laundering case brought against him by the Economic and Financial Crimes Commission (EFCC) to January 29, 30, and February 25 and 27 for hearing. The judge had earlier refused to grant a bail application filed by the former governor, saying it was…
