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1. The Fotoworld Industry Limited: A. GTB account with number 2022025805 $20, 849, 044.21 (Twenty Million Eight Hundred and Forty Nine Thousand and Forty Four Dollars Twenty One Cent). B. First Bank of Nigeria (FBN) account no 2022025764; N362, 573, 056.50 (Three Hundred and Sixty Two Thousand Five Hundred and seventy Three Thousand and Fifty Six Naira, Fifty Kobo). C. First Bank of Nigeria (FBN) account no 2026144229; $84,000 (Eighty four thousand dollars) cash deposit between 2014 and 2015 D. First Bank of Nigeria (FBN) account no 2022025764 housed. N342, 573, 056.50 (three Hundred and Forty-two million, five hundred and seventy three thousand, fifty six naira fifty kobo) between 2012 and 2015. E. First Bank of Nigeria (FBN) Account number 2022025939 between November 2012 and July 2015 recieved a deposit of £1, 689, 320.89 (One million, six hundred and eighty-nine thousand, three hundred and twenty Pounds eighty-nine Sterling). F. GTB account 0039060117 of the same company housed N88...

A final year student of Business Administration in a private university located in Ondo State, Fisayo Adetoro, was on Thursday, January 23, 2020, found guilty of impersonation, forgery and money laundering, and sentenced to cumulative 13 years in prison and N1,000,000 (One Million Naira) fine. Adetoro, who was said to be a first class candidate on 4.5 Cumulative Grade Point Aggregate (CGPA), was convicted by Justice Folashade Olubanjo of the Federal High Court 1, Akure, in a criminal case filed against him by the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office. He was originally arraigned on January 18, 2017 on a six-count charge, but pleaded not-guilty to all the charges. The allegations, according to the charge sheet, include falsely representing himself to be Bawa Mohammed Sanni to defraud his victims to the tune of thousands of United States Dollars. He was also accused of using the fake name to register for a Nigerian Driver’s Licence bearing his ph...

The acting chairman of Economic and Financial Crimes Commission (EFCC) Mr. Ibrahim Magu has made it known to the general public the reason why they are majorly raid nightclubs.  Below are his reason; According to him, EFCC raid nightclubs because of yahoo boys, based on his explanation,nightclubs is the main place yahoo boys are found and it is a place where they spend the money they acquire from the fraud they do, he also mentioned that these yahoo boys might be useful to Nigeria in the future and he mentioned that these yahoo boys are intelligent. Also he mentioned that arresting yahoo boys is to correct their mistakes and also to make them a better citizens.