N805m scam: Senator Nwaoboshi finally lands in prison
The senator representing Delta North in the National Assembly, Peter Nwaoboshi, has…
$1.6bn money laundering case: Court frees Omokore, convicts 2 ex-NNPC officials
Justice Nnamdi Dimgba of the Federal High Court sitting in Abuja on…
Naira abuse: EFCC seizes actress’ Range Rover, iPhone, vows prosecution
The Economic and Financial Crimes Commission (EFCC) has said that an actress…
Pastor fakes death to avoid repaying N3m debt owed member
An Ondo State-based pastor, Paul Oyewole, has been dragged before a Chief…
EFCC nabs new naira notes trading syndicate in Abuja
The Economic and Financial Crimes Commission (EFCC) says its operatives in separate…
$1.32m fraud: Defence counsel’s absence stalls arraignment of Kano senatorial candidate Zaura
The arraignment of the Kano Central senatorial candidate of the All Progressive…
N22m contract fraud: Ex-Maritime Academy staff bags 110-year prison term in Uyo
Justice Agatha Okeke of the Federal High Court sitting in Uyo, Akwa…
N50m fraud: Court revokes ex-Access Bank manager’s bail in Lagos
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos…
Internet fraud: EFCC arrests ex-convict, 11 others in Benin
The Economic and Financial Crimes Commission (EFCC) has said that operatives of…
Yahoo boy, 23, defrauds American of $1,000, lures her to Kwara
The Kwara State Police Command says it has arrested one Awoleye Oluwatofunmi,…
Trump Organization fined $1.6million for tax evasion
A New York judge on Friday fined Donald Trump's family business 'Trump…
2 Access Bank staff jailed for stealing millions from customer’s account
Two staff of Access Bank, Agbo John Agama and Edoh Steve, are…
How Halimat Tejuosho embezzled ₦436 million
Halimat Tejuosho has been alleged to embezzle ₦436,325,000 which she got after…
NDLEA intercepts drug consignments in wooden statue, imported vehicle
The National Drug Law Enforcement Agency (NDLEA) says its operatives have thwarted…
January 6th: 2 years after US capitol riot
Capitol riot, January 6th; 2 years after. On January 6, 2021, tens…
NDLEA arrests Brazil returnee, Agbasi Prosper Chux, with 105 parcels of cocaine in candies
Operatives of the National Drug Law Enforcement Agency (NDLEA) have intercepted a…
Lagos police arrest ATM fraudster using clever trick on POS operators
The long arms of the law have caught up with an alleged…
Twitter users react as police arrest Andrew Tate
Andrew Tate, an ex-kickboxer, and his brother Tristan have been arrested for…
Police arrest 2 Nigerians for defrauding Korean of N91m
The Nigeria Police Force says its National Cybercrime Centre (NPF-NCCC) has busted…
NDLEA intercepts Xmas Colorado, cannabis juice consignments at Lagos airport, seaport
Consignments of Colorado concealed in vehicles imported from Montreal, Canada and packs…
EFCC arrests Irabor Osasogie, 21, for defrauding German of €17,000 in Benin
Operatives of the Benin Zonal Command of the Economic and Financial Crimes…
Lagos arraigns man,73, for defilement of girl, 5
The Domestic and Sexual Violence Agency (DSVA) in Lagos State has confirmed…
EFCC faults Agbakoba’s views on probe of Kogi govt’s finances
The Economic and Financial Crimes Commission (EFCC) has faulted a former President…
Court convicts Peter Obi campaign DG, Doyin Okupe, for money laundering
Justice Ijeoma Ojukwu of the Federal High Court sitting in Abuja has convicted…
NDLEA intercepts 1.7m opioid pills in noodles, others at Lagos airport, Gombe
The National Drug Law Enforcement Agency (NDLEA) says it has intercepted 1,760,460…
N206.5m stocks fraud: Businessman, Osho Aluko-Kola, bags 9 years jail term in Lagos
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos,…
N816.3m fraud: Absence of defence counsel stalls trial of Indian in Lagos
The trial of one Chandra Singh, an Indian, for an alleged N816,…
EFCC arrests Yahoo school proprietor, 13 ‘students’ in Benin
The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of…
N761.6m Oil Fraud: EFCC Closes Case Against Nadabo Energy Boss
The Economic and Financial Crimes Commission (EFCC) on Monday closed its case,…
NDLEA declares Abuja drug lord, Ibrahim Bendel, wanted
The National Drug Law Enforcement Agency (NDLEA) has declared a notorious Abuja…