Wednesday, October 27

Tag: Financial Fraud

Photo of Keyamo with suspected Internet scammer, Jerry Elo Ikogho, surfaces online
News

Photo of Keyamo with suspected Internet scammer, Jerry Elo Ikogho, surfaces online

The Minister of State for Niger Delta Affairs, Festus Keyamo (SAN), has been linked with Jerry Elo Ikogho, one of the 78 Nigerians indicted in cases of massive financial fraud recently uncovered by the American agency, the Federal Bureau of Investigation. A photograph of the minister sharing happy times with FBI-indicted Jerry Elo Ikogho, aka J Man, surfaced on the social media on Sunday and it became an instant hit. Mid last week, the American-owned domestic intelligence and security service had rounded up 80 indicted Internet scammers, out of which 78 are Nigerians.
EFCC to arraign Bukola Saraki for alleged money laundering and looting of Kwara State coffers while he was governor between 2003 and 2011
News

EFCC to arraign Bukola Saraki for alleged money laundering and looting of Kwara State coffers while he was governor between 2003 and 2011

The Economic and Financial Crimes Commission says it has plans to arraign the former Senate President, Bukola Saraki, for alleged money laundering and looting of the Kwara State coffers during his administration of the state between 2003 and 2011.   According to reports, the plan to earlier arraign Saraki was frustrated by the restraining order granted against the EFCC by Justice Taiwo Taiwo of the Federal High Court, Abuja.   Saraki had filed a fundamental human rights suit before Justice Taiwo who granted an ex parte order restraining the commission and five other agencies of the Federal Government from continuing its investigations of corruption allegations against him, but a senior EFCC operative revealed that “Saraki’s arraignment cannot be stopped by any court o...

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