4.7bn Fraud: Obanikoro to testify against Agbele, Fayose
Former Minister of State for Defence, Senator Musiliu Obanikoro, was at the…
Businessman In Trouble Over Alleged N3.3million Theft
A self-acclaimed businessman, Olanite Folarin, who allegedly obtained N3.3 million under false…
EFCC Files 30 Charges against Justice Ajumogobia
According to media reports from the Punch, the Economic and Financial Crimes…
Police Arrests Three Hypnotising Internet Fraudsters
The Oyo State Police Command has arrested three suspected internet fraudsters. This…
EFCC Arraigns Two Over $1million Fraud Scandal
The Economic and Financial Crimes Commission (EFCC), on Friday, arraigned Sada Adamu…
Buhari’s Newest Son-In-Law Under Investigation Over N3billion Fraud
The president, Muhammadu Buhari's new son-in-law, Yau Kumo, has reportedly been placed…
N22.8 bn fraud: demand for witness’ passport stalls trial
The trial of former Chief of Air Staff, Air Marshal Adesola Amosu…
N36million Fraud: EFCC Arraigns APC Chieftain
A chieftain of the All Progressives Congress (APC) in Abia, Chief Benjamin…
Two Internet Fraudsters Arrested By EFCC
The Economic and Financial Crimes Commission has arrested Egbedayo Semilore and Elijah…
Meet Bishop Kukah’s Impersonator who Counts Oyedepo, Otudeko, others as victims
His name is Jehu Kwasu and he is a Political Science graduate. He…
Police Nab Fraudster stealing from Nigerians While Posing As Bishop Kukah
The FCT Police Command said it had arrested a suspect, Jehu Kwasu,…
Four Domestic Servants Used to Open $15m accounts for Patience Jonathan
Dame Patience Jonathan is in the eye of the storm as four…
Patience Jonathan Claims Ownership Of $31.4million Frozen By EFCC
The former First Lady and wife of the former president Goodluck Jonathan,…
27-year-old Nigerian In Jail With Six US Citizens For Online Scam
A 27-year-old Nigerian identified as Funso Hassan has been sent to jail…
How Jonathan’s Ex-aide, Others Committed $31.4million Fraud – EFCC
Anti-graft agency, Economic and Financial Crimes Commission, EFCC, has yesterday disclosed to…
FirstBank Reacts to Lister Oil Tank Farm forgery claim
The attention of FirstBank has been drawn to the story in some…
I May Soon Become God – Controversial Bishop Daniel Obinim
The founder of the International God’s Way Church, Bishop Daniel Obinim who…
Online Dating Scam: 2 Nigerian Men, 1 South African Woman Arrested
Two Nigerian men along with a South African woman have been arrested…
Brother to Cross-River State Governor Arrested Over Alleged N2.4Billion Fraud
The brother of Governor Ben Ayade of Cross River State has found…
Bishop Obinim Smiles as He Is Led Away by Police Over GH¢11.6 million fraud case
The Controversial founder of the International God's Way Church, Bishop Daniel Obinim…
Three Nigerians In US Arrested For $650,000 Credit Card Scam
Three Nigerian nationals have been arrested in connection to a large-scale credit…
EFCC Nabs FAAN Personnel Who Diverted Agency’s N70m
An employee of the Federal Airports Authority of Nigeria, FAAN,identified as Christy…
Police arrest 3 suspected fraudsters
The Nigeria Police Force on Tuesday in Abuja said it had arrested…
#SaveMayowa: Paralysed Man Blasts Aramide, Alleges Fraudulent Acts
The #SaveMayowa campaign which was aimed at pooling funds for a young…
N700 million Pension Fraud Hits Imo State
The Imo State Government has uncovered a massive fraud within its government.…
Only one thing standing between Femi Fani Kayode and bail- Aide
The former minister of Aviation, Femi Fani Kayode is just a step…
Walter Wagbatsoma arraigned In UK over Alleged £12m fraud
A major suspect in the fuel subsidy fraud, Walter Wagbatsoma was arraigned…
Alleged 11billion Scandal: Rivers State Attorney General Reacts
The Rivers State Attorney General has reacted to rumor circulating that an…
Alleged N4.7bn fraud: Fayose Responds to EFCC’s Arrest of his Aide
News broke yesterday that an aide of Ekiti governor Ayodele Fayose, Abiodun Agbele,…
Former Governor arrested by EFCC over Alleged N450m election fraud
The former governor of Kebbi state, Saidu Dakingari has been arrested by…