Tag: Scam
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EFCC Arrests Nigerian-American Over Alleged $320,000 Scam
By Paul Joseph Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested a Nigerian-American citizen, Adegoke Oluwatobi Adams, over an alleged luxury vehicle importation scam involving more than $320,000 (approximately ₦436 million). The anti-graft agency disclosed that Adams is under investigation for alleged criminal breach of trust and…
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Pastor’s Hotel, School, Event Center, Other Assets, Seized as EFCC Links Him to N1.3bn “Grant” Scam
By Editor Drealomalicha Emmanuella The Federal High Court in Lafia, Nasarawa State, has ordered the final forfeiture of several properties linked to Theophilus Ebonyi, General Overseer of Faith On The Rock Ministry International, after they were deemed to be proceeds of crime. Delivering judgment, Justice M.O. Olajuwon directed that the assets — located in communities…
