A five (5) man gang of robbers have been charged with counts
of money laundering over a highly sophisticated email scam to steal £3
million from a businessman in London. The scandal was a clear case of email
fraud and use of information theft to swindle funds.
Kazeem Akinwale alias Ola Gapiano
has been indicted in a UK Court for several counts of money laundering and
fraud schemes. The prolific money launderer who moved millions of pounds gotten
from invoice redirection fraud schemes for dozens of crime syndicates across
the globe was jailed in London on Tuesday...
Ibrahim Magu has been the acting chairman of the Economic and
Financial Crimes Commission (EFCC) since 09th November 2015. He was
appointed by the president – Muhammadu Buhari after the president relieved the
former chairman Ibrahim Lamorde of duty. On January 31st 2019, Magu gave a...