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Police Arrest Ex-Banker Over N14.9 Million Fraud
Operatives of the Nigeria police, Edo command, have arrested a 35-year-old ex-banker, Gift Igbinosun, over alleged N14.9 million fraud. The command’s spokesperson, SP Chidi Nwabuzor, […]
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N2.4m Fraud: EFCC Arraigns Ondo Speaker
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned Bamidele Oloyelogun, speaker of the Ondo state house of assembly, over allegations of fraud. Oloyelogun […]
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Fraud: EFCC Arraigns Owner Of De Rock Club, Ibadan
The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Wednesday, arraigned the owner of De Rock Club in Ibadan, Adepoju Sunday, […]
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Court Adjourns Stella Oduah’s Fraud Trial To June 5
The trial, scheduled to commence on Monday, could not go on. A check at the court showed that the matter was not on the cause […]
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EFCC Shouldn’t Exist — Agency Performs Same Functions As Police Fraud Unit-Agbakoba
Olisa Agbakoba, a senior advocate of Nigeria (SAN), says the work done by the Economic and Financial Crimes Commission (EFCC) should be carried out by […]
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Police Arrest Two For Computer-related Fraud, Identity Theft, Other Crimes
The Nigeria Police Force National Cybercrime Centre (NPF-NCCC) has arrested two suspects over computer-related fraud, identity theft, cryptocurrency fraud and obtaining money by false pretence. […]
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We Reported N-Power Fraud To ICPC- Humanitarian Ministry
The federal ministry of humanitarian affairs, disaster management and social development says it reported the alleged fraud in the N-Power programme to the Independent Corrupt […]
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Alade Vincent, Lagos Bespoke Designer, Jailed In U.S. Over $1.1 Million Internet Fraud
A Nigerian fashion designer, Alade Vincent, popularly known as “Alvince”, has been sentenced to four years and two months in federal prison by the U.S. […]
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N5 Billion Fraud: AGF Gives EFCC Approval To Continue Trial Of Stella Oduah In 2023
Abubakar Malami, the attorney general of the federation, has given the Economic and Financial Crimes Commission (EFCC) approval to prosecute former aviation minister Stella Oduah […]
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FBI Declares Another Nigerian Wanted For ‘$30m COVID Fraud’
The Federal Bureau of Investigation (FBI) has declared Chidozie Collins Obasi, a Nigerian, wanted for allegedly defrauding New York more than $30 million over the […]