Apostle arraigned for fraud in Enugu
A cleric, Apostle Uchechukwu Samuel was today arraigned before Justice H.O. Eya…
N57.6m fraud: Businesswoman, Oluremi Philips, re-arraigned in Lagos
A businesswoman, Oluremi Ebun Philips, has been re-arraigned for an alleged N57.69…
N2.9bn fraud: Court adjourns trial of ex-NDDC boss’s aide, others till June 19
Justice A. T. Mohammed of the Federal High Court sitting in Port…
N8m fraud: Court remands Unilorin teaching hospital staff
Justice Mahmoud Abdulgafar of the Kwara State High Court sitting in Ilorin…
NDLEA intercepts UK-bound N.5bn worth meth, arrests baron Charles Chinedu Ezeh, seals Lekki mansion
The National Drug Law Enforcement Agency (NDLEA) says its operatives have intercepted…
Lagos court jails 3 for stealing N1.5bn from British Airways
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
‘It’s corruption fighting back’ – EFCC tackles Matawalle over attack on leadership
The Economic and Financial Crimes Commission (EFCC) has said that outgoing Zamfara…
5 Yahoo boys, 3 currency counterfeiters nabbed in Borno, Yobe states
Operatives of the Maiduguri Zonal Command of the Economic and Financial Crimes…
Money laundering: EFCC declares British man, Deepark Khilnani, wanted
The Economic and Financial Crimes Commission (EFCC) has declared Deepark Khilnani, an…
Shocking details of how Covenant University’s app developer, Dan Owolo, siphoned millions
Justice Abimbola Awogboro of the Federal High Court sitting in Ikoyi, Lagos,…
$1.4m fraud: Court adjourns businessman Kolawole Adedayo Erinle’s trial
Justice R.A. Oshodi of the Special Offences Court sitting in Ikeja, Lagos…
8 yahoo boys jailed for impersonation in Abuja
The Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
EFCC arrests crossdresser, 32 Others for internet fraud in Lagos
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes…
Yahoo boy, 26, dupes American of $268,000, builds luxury hotel in Delta
The Economic and Financial Crimes Commission (EFCC) has arrested Precious Ojo, aka…
$382,000 fraud: How suspect duped victims from 13 countries in bitcoin scam
A 1st prosecution witness in the trial of Eze Harrison Arinze, has…
EFCC arraigns businesswoman, Ramallan-Yaro, four firms over multi-billion naira fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) has arraigned a businesswoman, Saadatu…
N8.5bn fraud: Court orders final forfeiture of Ex-JTF Commander Atewe’s properties in Abuja, Bayelsa
Justice Chukujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos,…
EFCC arrests police officer, 42 others for internet fraud in Ogun
A self-acclaimed police officer, Tijani Idris Oluwaseun, and 42 others have been…
N2.1bn fraud: Appeal court upholds Maina’s eight-year sentence
The Court of Appeal sitting in Abuja has upheld the eight-year jail…
Court jails fake EFCC operative for defrauding Belgian €45,000
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos…
N114m fraud: EFCC arraigns ABU accountant, one other
An accountant with the Ahmadu Bello University (ABU), Zaria, Balarabe Hassan has…
EFCC arrests 17 ‘Yahoo boys’ in Enugu
The Economic and Financial Crimes Commission (EFCC) says operatives of the Enugu…
EFCC secures final forfeiture of 324 properties in Kano
The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture…
Zaura’s application stalls $1.3m fraud trial
The trial of Abdulsalam Saleh Abdulkarim also known as AA Zaura before…
Police bust global fraud platform, arrests mastermind in Rivers
The Nigeria Police Force has arrested one George Gift Ikata, 21, for…
NDLEA seizes drug consignments hidden in imported car, food items at Lagos airport, seaport
The National Drug Law Enforcement Agency (NDLEA) has seized 126 parcels of…
EFCC arrests 19 Akwa Ibom varsity students for internet fraud
Operatives of the Uyo Command of the Economic and Financial Crimes Commission…
N18.3m fraud: EFCC arraigns Aladenola Pitan in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
Ecobank allegedly connives with fraudster to use non-customer’s name to obtain loans
A financial institution, Ecobank has been accused of conniving with a fraudster…
10 exotic cars recovered as EFCC nabs ‘internet fraudsters’ in Akure
The Economic and Financial Crimes Commission (EFCC) has arrested 25 suspected internet…