News
Lagos Yahoo Boy Indicted In U.S. For $227,000 Wire Fraud, Money Laundering
Mojeed Yinusa is the latest Nigerian Yahoo Boy to be indicted by the U.S. government over an eight-count charge of wire fraud and money-laundering in […]
Fraud
News
Police Arrest Dismissed Soldier, Seven Others For Armed Robbery, Fraud In Enugu
The Enugu State Police Command has busted an interstate criminal syndicate that specialises in armed robbery and financial fraud. The police also recovered firearms and […]
News
EFCC Declares Oil Mogul Akinduro Wanted Over Alleged Fraud
The Economic and Financial Crimes Commission (EFCC) has declared an oil mogul, Bolaji Akinduro, wanted over alleged fraud. The commission’s spokesman, Dele Oyewale, said this […]
News
Nigerian Socialite Femi Quadri Arrested In U.S. For COVID-19 Insurance Fraud, Identity Theft
The U.S. government has arrested 43-year-old Femi Quadri, a Nigerian socialite, for allegedly stealing the identities of about 91 American citizens to scam them of […]
News
N2.8 Billion Fraud: EFCC Opens Case Against Ex-Aviation Minister Sirika, Daughter
The Economic and Financial Crimes Commission (EFCC) at the Maitama Division of the Federal Capital Territory (FCT) High Court opened its case of alleged N2.6 […]
News
EFCC Nabs Four Brothers, 30 Others For Alleged Internet Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested four brothers and 30 others for alleged internet fraud. EFCC’s spokesperson, Dele Oyewale, said this in […]
News
Alleged Internet Fraud: EFCC Arraigns 11 OAU Students
The Economic and Financial Crimes Commission (EFCC) has arraigned eleven students of the Obafemi Awolowo University (OAU) for alleged internet fraud. The students were, on […]
Across the world
Two Nigerians Jailed 40 Months In U.S. For Fraud
Nigerian nationals Quazeem Owolabi Adeyinka, 22, and Ayodeji Jonathan Sangode, 25, currently both residing in Maryland, were sentenced today to 26 months and 14 months […]
News
FG Suspends N-Power After Massive Fraud Is Uncovered
..launches probe Following massive discovery of fraud, the federal government has said that it is suspending the N-Power programme indefinitely for proper investigation and restructuring. […]
Investigation
INVESTIGATION: Nigerian-Trained Nurses And Midwives In UK Under Investigation For Exam Fraud
.NMC Fingers Yunnik Technologies Ibadan As Test Centre Where The Exam Fraud Took Place Almost 50 overseas trained nurses and midwives in the UK who […]