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FBI List: EFCC Goes After Those In Nigeria

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The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has disclosed that the agency is collating comprehensive data on the Nigerians indicted in the recently busted money laundering and cybercrime offenses in the United States.

Eighty suspects, most of them Nigerians, were allegedly involved in the crimes investigated by the Federal Bureau of Investigation, FBI, in the U.S. Magu who spoke through the Head of the Ibadan zonal office, Friday Ebelo, during a press conference in Ibadan, Oyo State, said the massive data collection was part of the collaborative activities between the EFCC and FBI to ensure that criminal elements are exposed and made to pay for their crimes.

Journalists in attendance at the event were held spellbound when Ebelo took them through the intricate connections between the local Yahoo Boys and their offshore criminal collaborators.

According to him, the essence the data mining exercise was to establish any form of relationship the indicted individuals may have with Nigeria-based suspects, and how this could help in furthering the fight against economic and financial crimes in the country.

He said some of the information earlier collected has led to the arrest of many internet fraudsters, adding that one of the kingpins was nabbed during a recent raid in Ado-Ekiti, Ekiti State.

The kingpin Ajayi Gbenga Festus, he added, was found to be deeply involved in many internet-related frauds from which he had benefited up to N75 million in the last eight months.

“We were able to establish a number of illicit transactions through his Nigerian bank account amounting to over N223 million. Ajayi serves as a conduit pipe through which proceeds of crime reach members of the syndicate,” he stated.

Ebelo also disclosed that in the course of the year, the zone arrested 263 suspects for cybercrimes. Of this number, 111 were convicted. Apart from landed properties, vehicles, laptops and other valuables forfeited on the order of the court, huge sums of money in local and foreign currencies traced to internet fraud were also recovered.

BIG STORY

BREAKING: Oyo Governor Approves Appointment Of Canadian-Based Businessman Prince Abimbola As New Alaafin

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After a two-year dispute over the vacant Alaafin of Oyo stool, Governor Seyi Makinde of Oyo State has approved the appointment of Abimbola Owoade, a young Canadian-based businessman, as the new monarch of the kingdom.

 

More to come…

 

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Dismissed Kano SSG Abdullahi Bichi Threatens To Expose Government, Political Figures

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The recently dismissed Secretary to the Kano State Government, Abdullahi Bichi, has threatened to reveal what he described as “explosive evidence” against political figures, accusing them of deceit and betrayal.

Bichi, who was removed from office in December 2024, made the declaration upon his return from Saudi Arabia.

In a viral video shared on Thursday, he addressed his supporters and accused the leaders of betrayal and deceit, saying, “I’m happy I left the office in peace, but let me be clear: this is not the best time to talk. At the right time, we will expose them.”

“I have documents, videos, and voice notes that will show everyone who they really are,” Bichi added.

The former SSG’s strained relationship with Governor Abba Yusuf and his mentor, Senator Rabiu Kwankwaso, became evident after his suspension from the New Nigeria People’s Party (NNPP) on October 14, 2024. Bichi described the leaders as “masters of betrayal,” claiming his evidence would expose their true nature.

Political observers and residents of Kano are speculating on whether Bichi will follow through with his threats, and how it may impact the political landscape in the region.

Bichi was accused of attempting to sever Yusuf’s ties with Kwankwaso’s political influence. He was subsequently suspended from the party alongside then-Transportation Commissioner, Muhammad Diggol.

The State NNPP Chairman, Hashimu Dungurawa, stated that the suspension followed multiple complaints from party leadership at the ward and local government levels.

Dungurawa emphasized that the actions of the suspended officials undermined the party’s leadership and structure.

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DSS Arrests Blogger For Cloning Its Website, Posting Fake Recruitment Notice

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Operatives of the Department of State Services (DSS) have arrested the man responsible for cloning its website and posting a false recruitment notice.

It was gathered that 32-year-old Sylvester Victor Augustus, a native of Abak Local Government Area in Akwa-Ibom State, was apprehended on Thursday at his residence on Akpan Eno Lane in Abak, Abak LGA.

Augustus, who claimed to be a graduate of the University of Uyo (UNIUYO) and worked as a blogger and content creator, had created a fake online recruitment notice on the cloned DSS website, likely intending to defraud unsuspecting members of the public.

The DSS has labeled the notice “fake” and urged the public to avoid falling victim to such fraudulent schemes. Augustus is expected to be arraigned in court soon.

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