Months After DIA Raid, Sylva Remains Abroad as EFCC, Interpol Close In
Former Bayelsa State Governor and ex-Minister of Petroleum Resources, Timipre Sylva, has yet to return to Nigeria several ...
Tag: Interpol
Police, Interpol Arrest Alleged Fraudster From UAE Over N495.75m Fraud
The Nigerian Police Force, has announced it has arrested a Mr Mohammed Hassan Barau for fraud and obtaining by false ...
Cyberfraud: 208 W’African accounts blocked- INTERPOL
Interpol has said 208 bank accounts have been blocked, and 103 individuals connected to online financial fraud arrested in West ...
SOCIAL MEDIA AGOG AS FBI AND INTERPOL ARREST ‘HUSHPUPPY’ OTHERS IN DUBAI
Interpol and FBI have reportedly arrested Hushpuppi over $35million (N13.5 billion) fraud, Eye9ja reports. Eye9ja reports that Nigerian big boys, ...
EFCC gets app to detect stolen funds
The International Criminal Police Organisation, (Interpol) has provided the Economic and Financial Crimes Commission, (EFCC) with an application that will ...