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 ARRESTED IN DELHI FOR SCAMMING INDIAN WOMAN OF OVER N9M WITH FAKE MARRIAGE PROPOSAL. (PHOTO).

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 Nigerian Man Arrested in Delhi for Scamming Indian Woman of Over N9m with Fake Marriage Proposal


A Nigerian man, Johnson, has been arrested in Delhi for deceiving an Indian woman from Rajnandgaon, Chhattisgarh, with a fake matrimonial profile and a false promise of marriage. 


Johnson, who had overstayed his visa, swindled the woman out of ₹15,72,000 (approximately ₦9,100,000) by pretending to be a UK-based businessman. He convinced her he was stranded at Delhi airport and needed money for currency exchange, only to disappear after receiving the funds. Following a police investigation, Johnson was apprehended, and authorities recovered a laptop and several mobile phones from him.

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