BoI explains EFCC’s investigation of N9bn cement fund
The Bank of Industry (BoI), on Monday said that investigation over alleged…
Online scam: Man, 25, bags 2 years for defrauding Canadian woman of $32,220 in Lagos
An Ikeja High Court on Thursday sentenced a 25-year-old, Patrick Ezeji, to…
How Ex-Northern Governor Spent N1 billion On Dictionaries
The Economic and Financial Crimes Commission, EFCC has revealed that a former…
Alleged $40m Fraud: Jonathan’s Cousin Still In Prison Despite being granted bail
It has been gathered that cousin to ex-president Goodluck Jonathan, Azibola Roberts…
Ecobank hands over manager to police for N14m fraud
The management of Ecobank Nigeria has facilitated the arrest of the operational…
Clearing agent in court for allegedly defrauding client of N350,000
A 48-year-old clearing agent, Sunday Olatunde, who allegedly defrauded his client, Fabunmi…
Goodluck Jonathan’s Cousin Remanded in Kuje Prison Over $40M Fraud
Ex-president Goodluck Jonathan's embattled cousin, Mr. Azibaola has been remanded in prison…
Skales’ manager Osagie arrested Over N13,374,000 Theft from Baseline
In an official press release it has been revealed that Osagie (Teresa…
ICPC Apprehend President Buhari Impersonator who Duped Several Job seekers
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) have arrested one…
FFK has Passport Seized, Detained Despite Fulfilling Bail conditions by EFCC
The Economic and Financial Crimes Commission EFCC have seized the passport of…
UNILORIN Expels 108 Students
The Vice Chancellor of The University Of Ilorin, AbdulGaniyu, has announced that…
FG file Amended Charges against Kalu Over N5.6bn Fraud
The former governor of Abia state, Dr. Orji Kalu yesterday had a…
EFCC arraigns woman over N4m fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned one Bisi Olagunju…
CBN cautions bank customers against fraudulent SMS on debit cards
The Central Bank of Nigeria (CBN) has cautioned bank customers against disclosing…
FRAUD: Ecobank Manager In EFCC’s Net
Anti-graft agency, EFCC on Thursday arraigned before Justice S.C. Amadi of the…
$115 million Scam: Skye Bank Chairman Denies Involvement
The Chairman of Skye Bank Plc and NATCOM, Dr. Olatunde Ayeni has…
N2.5bn Election Fraud: EFCC Launch Manhunt for Femi Fani-Kayode
It has been reported that the Economic and Financial Crimes Commission (EFCC)…
Access Bank Staff In EFCC Net For Stealing EcoBank Checks
The Economic and Financial Crimes Commission, EFCC arraigned three men, Segun Osho,…
$115m Bribe: Fidelity Bank Boss To Spend More Time In Detention
The Economic and Financial Crimes Commission, EFCC, has secured itself a court…
Ugonna Madueke Photographed Hosting Babes In London Apartment (photos)
Ugonna Madueke, the Step son of former oil minister, Diezani Alison Madueke,…
US Jails Nigerian Musician For Attempting $3.5 million Theft
A Nigerian musician living in the United States has been sentenced to…
Lebanese man arrested for faking Nigerian citizenship
The PUNCH reports that a 42-year-old Lebanese, Rami El Masri, has been…
Lebanese Man in court for allegedly forging Nigerian Citizenship Certificate
A 42-year-old Lebanese National identified as Rami El Masri who allegedly forged…
N120 million Fraud: EFCC Arraigns Benedicta Akunna Onwuamagbu
The Economic and Financial Crimes Commission, EFCC, yesterday arraigned one Benedicta Akunna…
EFCC Arraigns American Man Over 419 Scam In Abuja
The Economic and Financial Crimes Commission has arraigned an American businessman, Marco…
Alleged N190m Scandal: Oronsaye Accused of Concealing Bank Account
The former Secretary, Presidential Committee on Financial Action Task Force, PCFATF, Jalal…
2 businessmen docked for allegedly cheating customer of N46,000
Two businessmen, Ezeji Obi, 40, and Ugwu Shedrach, 27, on Thursday appeared…
2 men docked for allegedly defrauding friend of N200,000
Two men, who allegedly defrauded their friend, Friday Oshi, of N200,000 under…
Man docked for allegedly collecting N350,000 under false pretence
A 40-year-old man, Rasaq Sodiq, who allegedly obtained N350,000 under false pretence…
Panama Papers Leak: Not only Ibori, but Saraki, Lionel Messi also Implicated among others
The Panama Papers leak was a huge deal yesterday and it came…