The Economic and Financial Crimes Commission (EFCC) has declared Abdullahi Bashir Haske, founder and Managing Director of AA&R Investment Group, wanted. According to a statement by EFCC spokesperson Dele Oyewale, Haske, who is a son-in-law to former Vice President Atiku Abubakar, is wanted in connection with alleged criminal conspiracy and money laundering. The commission urged…
The Economic and Financial Crimes Commission (EFCC) has denied allegations that its recent sting operation in Abeokuta targeted the Olusegun Obasanjo Presidential Library (OOPL). OOPL’s management had accused the EFCC of a calculated attack on ex-President Olusegun Obasanjo after 93 suspected internet fraudsters were arrested at a guest facility within its premises. They demanded ₦3.5…
The National Identity Management Commission (NIMC) has cautioned Nigerians against the sale or unauthorized disclosure of their National Identification Numbers (NIN). This follows revelations by the Economic and Financial Crimes Commission (EFCC) about a scheme involving the sale of personal data for as low as ₦1,500. NIMC described the practice as a major security threat…