EFCC Nabs 13 Fake BDC Operators in Lagos

Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested thirteen fake Bureau-de-Change operators in Lagos. The operators, according to the EFCC statement on Wednesday, were arrested for operating BDC without an appropriate licence. The suspects are Abdulahi Musa, Garba Abdullahi, Dauda Hussaini, Jubril Musa, Abdulwaheed Iliyasu and Abubakar…

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EFCC Indicts Sirika, Brother in New N19bn Fraud

The Economic and Financial Crimes Commission has charged former Minister of Aviation, Hadi Sirika, his brother, Ahmad Sirika; and his company – Enginos Nigeria Limited, with over N19.4bn fraud. The sum is said to be for several aviation ministry contracts from the former minister to Enginos Nigeria Limited, owned by Sirika’s younger brother, Abubakar. The…

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NSA Directs Enforcement of Cybercrimes Law

The National Security Adviser, NSA, Malam Nuhu Ribadu, has ordered full implementation of the Cybercrimes (Prohibition, Prevention, Etc) Amendment Act, 2024, to prevent terrorists fring the use of social media. In a statement by Zakari Mijinyawa, the Head of Strategic Communications, Office of the National Security Adviser, ONSA, Ribadu also ordered the operationalisation of the…

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