FRAUD
A woman as well as her husband who ran a nearly $1 billion solar investment scam have been sentenced to 11 years and three months in prison, justice officials in California made known on Tuesday. Paulette Carpoff, 51, had led a vast pyramid scheme with her husband Jeff between 2011 and 2018, attracting almost 20 […]
The Economic and Financial Crime Commission, EFCC says landlords whose houses are used by Cyber fraudsters popularly known as “Yahoo boys.” to run their illegal businesses will face 15 years jail term when apprehended. The Commission made this known ahead of its next edition of the public conversation series tagged, “EFCCConnect,” which has been slated […]
The Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC) has commenced drilling of six officials of the Oyo State House of Assembly over alleged conspiracy, criminal breach of trust, misappropriation of public funds, and abuse of office to the tune of over N1.3 billion. The officials interrogated include Kolawole Samuel Kayode (Director […]
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