Impersonation: 2 yahoo boys bag 3 years imprisonment in Benin
The Economic and Financial Crimes Commission (EFCC) says its Benin Zonal Command…
‘Mercedes C350, Lexus ES 300, RX 330’ – EFCC recovers cars, gadgets from 15 internet fraudsters in Benin
The Economic and Financial Crimes Commission (EFCC) has arrested 15 suspected internet…
N2.2bn subsidy fraud: EFCC re-arraigns Ahmadu Ali’s son, one other
The Economic and Financial Crimes Commission (EFCC) has arraigned Mamman Nasir Ali,…
Convicted Nigerian fugitive extradited to US over illegal remuneration payment
A convicted Nigerian fugitive, Florence Enwerim Onyegbu, has been extradited to the…
Court sends Jeffrey Scott impersonator to prison in Asaba
Justice F. A. Olubanjo of the Federal High Court sitting in Asaba…
EFCC arraigns FCMB manager, 2 others for N55m fraud in Makurdi
The Economic and Financial Crimes Commission (EFCC) has arraigned one Kichime Gomwalk,…
Court jails 6 drug traffickers 156 years in Lagos, Ogun
Six drug traffickers have bagged a total of 156 years imprisonment at…
Nigerian man tricks American lady into false marriage, dupes her of $370,000
The Economic and Financial Crimes Commission (EFCC) says it has arraigned one…
Court jails yahoo boy over N104m, $26,020 love scam in Abuja
Justice C.E. Nwecheonwu of the FCT High Court, Kuje, Abuja has jailed…
Vote buying: EFCC intercepts bales of fabric in Sokoto, makes arrests in Port Harcourt, Kebbi, Kaduna, Ekiti, Calabar
Operatives of the Economic and Financial Commission (EFCC) monitoring the ongoing governorship…
EFCC arrests serial Canadian visa scammer in Abuja
The Economic and Financial Crimes Commission (EFCC) says it has arrested one…
EFCC arraigns Indian for $200,000 theft in Lagos
The Economic and Financial Crimes Commission (EFCC) has said that its Lagos…
Ex-Imo commissioner jailed 3 years for diversion of N180m
A former commissioner of Transport in the Rochas Okorocha administration of Imo…
Court jails Yobe Auditor General 5 years for fraud
The Auditor-General for Local Government, Yobe State, Alhaji Idris Yahaya, is to…
2 vote buyers arrested with cash, wrappers in Zamfara
Two alleged vote buyers, Mustapha Abubaka and Isa Abdullahi, have been arrested…
Fraud: Court fixes April 24 for arraignment of Ondo speaker, 2 others
Justice Adegboyega Adebusoye of Ondo State High Court, Akure has dismissed the…
Man dupes 2 Chinese women, bags jail term
Justice C.O. Agashieze of the High Court of the Federal Capital Territory,…
SEC Fines Mormon Church for Concealing $32 Billion Portfolio
The Church of Latter-day Saints and a non-profit organization it controlled have…
N3bn fraud: Court grants Yahaya Bello’s nephew, others N500m bail each
The Federal High Court, Abuja on Monday adjourned the N3 billion fraud…
Fraudster, who impersonated actor Bolanle Ninalowo, jailed in Delta
Justice Okon Abang of the Federal High Court sitting in Warri, Delta…
N12bn fraud: EFCC declares Saraki’s ex-aide wanted
The Economic and Financial Crimes Commission (EFCC) has declared Abdul Adama, a…
Obasanjo’s in-law, John Abebe, bags 7 years jail term
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos…
EFCC arraigns Reddit ‘porn star’ for $300 fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned one Emmanuel Bassey…
False marriage: EFCC arrests fraudster for duping American $200,000
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested one…
N3bn Scam: Yahaya Bello’s nephew, others to remain in prison
Justice Obiora Egwuatu of the Federal High Court sitting in Abuja has…
Yahoo boy jailed for stealing thousands from First Bank customer’s account in Sokoto
An internet fraudster, Prince Wisdom Ifeakachukwu Okweye, has bagged a six-month prison…
NDLEA arrests church general overseer over drug trafficking
The National Drug Law Enforcement Agency (NDLEA) has arrested the Founder and…
Internet fraud: American major impersonator, Stanley Morrkua, jailed in Kaduna
Justice Darius Khobo of the Kaduna State High Court has sentenced a…
N3bn fraud: Kogi governor’s nephew remanded in prison
The Economic and Financial Crimes Commission (EFCC) has arraigned one Ali Bello,…
Fraud: EFCC re-arraigns influencer Adeherself In Lagos
Social media influencer, Adedamola Rukayat popularly known as Adeherself was on Wednesday…