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US-based Nigerian pastor arrested over...

US-based Nigerian pastor arrested over multimillion-dollar internet...

EFCC secures final forfeiture of...

EFCC secures final forfeiture of 324 multimillion-dollar...

US-based Nigerian pastor arrested over multimillion-dollar internet fraud

US-based Nigerian pastor arrested over multimillion-dollar internet fraud Nigerian Pastor Edward Abiodun Oluwasanmi has been arrested by the FBI for allegedly conspiring with Osun monarch, Oba Joseph Oloyede, to defraud the U.S. government of $4.2 million in COVID-19 relief funds. Like the Apetu of Ipetumodu, Mr Oluwasanmi also submitted forged documents to apply for the COVID-19 loans meant to lessen the financial burden of struggling businesses during the pandemic. Mr Oluwasanmi used his three companies: Dayspring Property Incorporated, Dayspring Holdings, and Dayspring Transportation to obtain millions of dollars, which he later diverted...

US-based Nigerian pastor...

US-based Nigerian pastor arrested over multimillion-dollar internet fraud Nigerian Pastor Edward Abiodun Oluwasanmi has been arrested by the FBI for allegedly conspiring with Osun monarch,...

EFCC secures final...

EFCC secures final forfeiture of 324 multimillion-dollar homes recovered from Kano Story from Saleh INUWA, Kano The Economic and Financial Crimes Commission (EFCC) announced on Wednesday...
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