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Crime

Why We Arrested Shehu Sani – EFCC

The Economic and Financial Crimes Commission (EFCC) said on Tuesday its operatives arrested a former senator representing Kaduna Central, Shehu Sani, over his alleged involvement in extortion, name dropping, and financial crimes. The…

Nnamdi Mgbodile charged with $6.5m romance scam in US

Nnamdi Marcellus Mgbodile, a Nigerian living in Marietta, Georgia, United States has been arraigned on twenty counts of bank fraud, money laundering, and conspiracy to commit bank fraud. He was arraigned on November 19th before the U.S.…