The Federal High Court sitting in Ikoyi, Lagos has granted the interim forfeiture of $4,719,054, N830,875,611, and other assets linked to the former governor of the Central Bank of Nigeria (CBN), Godwin Emefiele. The order was issued on Friday, 24th May by Justice Yellim Bogoro after an ex-parte motion by the Economic and Financial Crimes…
14 most wanted persons in Bayelsa State The Bayelsa State Police Command has declared 14 persons wanted in the state. According to a press statement by ASP Musa Mohammed, Police Public Relations Officer in the state on Thursday, the 14 persons surreptitiously conducted an election for the Epie Atisa Youths Council. The police described the…
A New York City liquor store owner is facing 7 years in prison after shooting a thief who assaulted him and tried stealing from his store. The incident happened after Francisco Valerio and his brother Luis caught Kevin Pullutasi and Edwin Paiquiza stealing. The owners shoved them out the door before the thieves, both aged…
The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 101 suspected internet fraudsters (aka Yahoo Boys) across the three states of Enugu, Imo and Kaduna. CONVERSEER gathered that the Enugu Zonal Command of the EFCC arrested 78 suspects in Enugu and Imo States respectively. While 29 suspects were arrested on Wednesday, 15th…
Fifteen (15) Internet Fraudsters have been jailed by courts in Makurdi, Benue State, Kaduna in Kaduna State and Port Harcourt in Rivers State respectively. CONVERSEER gathered that 12 internet fraudsters were convicted and sentenced to various jail terms by Justices R.J. Egbe, N. I Afolabi and Emeka Nwite, M.S Abubarkar, M.S.Abubakar, A. Onoja, Justice Ajiya…
