The Economic and Financial Crimes Commission has arrested an Abuja-based house agent, Hajia Adama Ahmed Adamu, over an alleged property fraud amounting to ₦288 million. The agency disclosed this in a statement on Wednesday, noting that the suspect was apprehended by operatives of its Ilorin
The United States Department of Justice (DOJ) has filed a civil complaint to strip Nigerian national, Emmanuel Oluwatosin Kazeem, of his American citizenship over his involvement in a massive identity theft and tax fraud scheme. In a statement released on Thursday, the DOJ alleged that Kazeem masterminded a sophisticated operation that targeted more than 259,000 […]

















