EFCC TO OPAY : MAKE COMPLIANCE WITH REGULATIONS YOUR WATCHWORD. (PHOTOS). #PRESS RELEASE

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 EFCC to OPAY :  Make Compliance with Regulations Your Watchword The Executive Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede  has charged the management and staff of Opay   to make compliance with  existing regulations  a watchword to ensure business integrity and block avenues for money laundering and fraudulent practices.  Olukoyede gave the charge in Abuja on Thursday,  December 11, 2025 when the Chief Executive Officer,  CEO,   Opay, Mr. Steven Wen  led other top managers of the financial institution on a courtesy visit to the EFCC headquarters. The EFCC boss, who spoke through the Chief of Staff, CoS, to the Chairman, Commander of the EFCC, CE Michael Nzekwe stated that one of the mantras of Olukoyede was  using  the instrumentality of anti-corruption to stimulate growth in the economy.   He, therefore, charged the managers to keep faith with extant laws in running the...
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NIGERIAN MAN EXTRADITED TO US OVER FRAUD CHARGES.(PHOTO).

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Nigerian Man Extradited To US Over Fraud Charges


A 31-year-old Nigerian, Uchenna Christian Nlemchi, has been extradited to the United States to face fraud charges.


This was made known by the United States Attorney for the District of New Mexico, Alexander M.M. Uballez, and FBI Special Agent Raul Bujanda, in a statement on Thursday. 


Nlemchi, who made his first appearance in a federal court in Albuquerque, New Mexico on June 7 was extradited following an indictment by a federal grand jury in May 2017 charging him with conspiracy, wire fraud, counts of money laundering, aggravated identify theft, and conspiracy to commit money laundering.


According to the indictment, Nlemchi and his co-conspirators registered with online dating websites to initiate romantic relationships with victims to trick those individuals into transferring money to them by way of false and fraudulent pretenses, representations and promises. 


Simultaneously, the co-conspirators used phishing emails and malware to collect other victims’ email account names and passwords.


They used this information to spy on email correspondence to identify upcoming financial transactions in order to divert and steal said funds and transfer them to bank accounts controlled by Nlemchi.


Nlemchi was arrested on these charges in June of 2017 and released on conditions pending trial.


 In October 2017, Nlemchi violated the conditions of his release, and an arrest warrant was issued. At that time, Nlemchi fled the country and was believed to have returned to Nigeria. 


The FBI pursued Nlemchi for five years before locating him in Hungary. Nlemchi was extradited to the United States and arrested on June 6, 2023. 


Nlemchi will be remanded in custody pending trial, which has not been scheduled.

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