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The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested the quartet of Lucky Ebhogie, Richman Kas Godwin, Israel Justin and Precious Iwuji for internet-related fraud. They were arrested in the Sabo area of Kaduna, Kaduna State following intelligence on their alleged involvement in internet-related fraud activities..The Advocate ....
The Economic and Financial Crimes Commission (EFCC), Sokoto Zonal Office, has arrested three suspects over alleged N3.5 billion online investment fraud. Mr Bawa Kaltungo, EFCC Head in Sokoto State, made the disclosure while addressing newsmen on the achievements of the Zone on Thursday in Sokoto. Kaltungo said the Zonal office received.The Advocate ....
How an Instagram post led NCB to Siddharth How an Instagram post led NCB to Siddharth Bangalore Mirror Bureau / Jun 2, 2021, 06:00 IST#2021-06-02T06:00:00+05:30 Late actor CBI and NCB have been investigating his death. Recently, Sushant’s roommate, Siddharth Pithani was arrested by the NCB from Hyderabad in connection with the drug case related to the actor’s death. According to Mid-Day, NCB was looking out for Siddharth since August 2020. He was one of the members present at Sushant’s house when he was found hanging in his bedroom. The report suggests that NCB tracked Siddharth through his new Instagram handle. He had deleted his old account soon after Sushant’s death. The report also says that Siddharth was avoiding the probe since August. He took to his new handle and posted pictures from his gym in April this year. With the pictures, he had written, “Pizza power #foodandfitness @fitnessturfasraonagar” Siddharth had also posted a ....
Views: 148 The Lagos Zonal Office of the Economic and Financial Crimes Commission has arrested one Adeshina Lukman for an alleged case of obtaining money by false pretence and stealing to the tune of $10,000. Adeshina was arrested on April 14, 2021 in the Ipaja/Ayobo area of Lagos, following a complaint received by the Commission from one Isa Abdulhamid Mohammed. According to him, upon receipt of the money paid by one Thomas Joyner in the United States of America into the Dollar account, he made a transfer of N3.5 million, being the Naira equivalent of the Dollar, into Isa’s account in a new generation bank. ....
Monday, 15 February 2021 - 13:14 Tripura Chief Minister Biplal Deb has stirred a controversy after he claimed the Indian Union Home Minister Amit Shah has plans to establish a BJP office in Sri Lanka in a bid to internationalise the Bharatiya Janatha Party. This was stated in Indian media reports. The Tripura chief minister has claimed that Amit Shah had shared his intentions of expanding BJP to neighbouring countries during a party meeting in Tripura on Saturday. The Tripura CM recalled a meeting with Shah, who was then BJP national president, ahead of the Tripura Assembly election in 2018 during which he had discussed the party’s alleged plan to spread its presence in the two neighbouring countries. ....