Tag: Corruption
NIGERIA POLICE FORCE EXTRADITE WANTED CYBER FRAUD SUSPECT “PUTSAMMY” TO U.S.
Abuja, Nigeria, Friday, May 15, 2026 The Nigeria Police Force has extradited a wanted cyber fraud suspect, Samuel Ugberease, popularly known as “Putsammy” and “Putput,” to the United States over allegations of online romance scams and wire fraud. In a statement issued by the Force, the suspect was formally handed over to U.S. authorities following…
EFCC Grills Managing Director, Paramount Energy Limited, For Alleged N72.3 Million Fraud
Enugu, Nigeria — April 30, 2026 Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have commenced investigations into the activities of Ralph Chinazum Ajah, Managing Director of Paramount Energy Limited, over an alleged case of obtaining by false pretence and stealing amounting to N72.3 million. According to a petition…
EFCC, Judiciary in Renewed Synergy Against Corruption in Gombe
Gombe, Gombe State | October 2025 The Economic and Financial Crimes Commission (EFCC) and the Nigerian Judiciary have reaffirmed their commitment to deepening collaboration in the fight against corruption, economic, and financial crimes in Gombe State.This renewed pact was solidified recently when the Acting Zonal Director of the EFCC Gombe Office, Assistant Commander of the…