The Economic and Financial Crimes Commission (EFCC) has secured a court order to detain the embattled Accountant-General of the Federation, Ahmed Idris, for more days. An...
Nigerian Billionaire businessman, Obi Cubana has noted that someone is exhibiting a fraudulent act with his name on Twitter. This came after a Twitter post in...
Former Speaker of the House of Representatives, Patricia Etteh has been arrested by the Economic and Financial Crimes Commission (EFCC) over allegation of fraud involving a...
The Economic and Financial Crimes Commission (EFCC) has arrested the Accountant-General of the Federation Ahmed Idris over alleged N80 billion fraud. Confirming this development, the spokesperson...
The Dhaka Metropolitan Police in Bangladesh has arrested 11 Nigerian nationals for their alleged involvement in a Facebook scam. They were arrested alongside one Bangladeshi for...
The General Overseer (GO) of The Lord’s Chosen Revival Ministry, Pastor Lazarus Muoka, on Sunday stated that money gotten from fraud and other corrupt practices should...
The World Bank has stated that SoftTech IT Solutions and Services Ltd. (SoftTech) an information technology solutions company based in Nigerian and its Managing Director, Mr...
The Economic and Financial Crimes Commission (EFCC) said it arrested one Emmanuel Dike Chidiebere, a suspect wanted by the US Federal Bureau of Investigation (FBI). According...
An Ikeja Special Offences Court on Wednesday sentenced a 50-year-old travel agent, Abiodun Sadiq, to five years’ imprisonment for defrauding a man of 40,000 Euros for...
A female banker identified as Judith Nneka Nwagwu, an employee of the United Bank for Africa, has been arraigned by the Economic and Financial Crimes Commission...
A former Treasurer with the Anambra State Ministry of Finance, Innocent Ezeonwuka, has been sentenced to 11-years imprisonment for defrauding pensioners of N66.5 million. A statement...
A Gombe State Secondary School Principal, Mr. Bello Muhammed Abubakar, has been arraigned by the Independent Corrupt Practices and Other Related Offences Commission (ICPC), over alleged...
A 17-year-old girl has been arrested after a boy who had brought her to a store to purchase a phone absconds with the phone. The girl...
A Chief Magistrates Court sitting in Barnawa, Kaduna State has arraigned a mother of two, Fatima Sanusi for allegedly defrauding her would-be-husband of N10million 10 days...
Dubai-based internet celebrity, Ismailia Mustapha, aka Mompha, and his firm, Ismalob Global Investment Limited, have been arraigned for alleged money laundering. Economic and Financial Crimes Commission...
Instagram celebrity and suspected internet fraudsters, Ismaila Mustapha, otherwise known as Mompha, has been arrested by the Lagos Command of the Economic and Financial Crimes Commission,...
Linda Mabi-Praise, a senior pastor of Temple of Praise Women Fellowship Global, Surulere, Lagos, has been served a five years prison sentence over a N128 million...
The EFCC has arrested 22 suspected internet fraudsters in Asaba, Delta State. The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, confirming...
A Nigerian woman has been declared wanted by the International Police section of the Nigerian Police Force for her involvement in an N5.3 billion investment fraud....
Deputy Commissioner of Police, DCP Bassey Ewah, has told Nigerians to desist from giving their phones to police officers to search at checkpoints. DCP Bassey said...
26 Nigerians have been reportedly arrested in Ghana for their alleged involvement in internet fraud. According to a report by Okay FM’s Jacob Kubi, the Deputy...
Some operatives of the Nigerian Police Force have been caught on camera brutalizing a young man who appear to be resisting them from collecting his Automated...
