The sum of $6,230,000 allegedly stolen from the Central Bank of Nigeria (CBN), on February 8, 2023, was shared and invested into real estate, according to court documents. The $6.2 million, according to the special presidential investigative team, led by Jim Obaze, that probed the tenure of the immediate pastContinue Reading

‘Those found wanting will be prosecuted accordingly. Additionally, the EFCC has not cleared anyone allegedly involved in the fraud’ EFCC PRESS STATEMENT Setting the Records Straight on Investigations of Humanitarian Ministry The Economic and Financial Crimes Commission, EFCC, has noticed the rising tide of commentaries, opinions, assumptions and insinuations concerningContinue Reading

… foreigners, Nigerian billionaires fingered The explosion at Ibadan By Bolanle BOLAWOLE 0705 263 1058 Last Tuesday, an explosion rocked Old Bodija in Ibadan, the Oyo State capital. The panic and stampede that ensued were better imagined than witnessed; so also, the magnitude of destruction and loss suffered. LivesContinue Reading

Frank William Abagnale. Born 1948, he carried out his criminal activities between the ages of 16 and 21. Within this period: He forged his driver’s license to seem ten years older, and then opened several bank accounts using different identities. In order to remove suspicion while cashing his forged checks,Continue Reading