News
Internet Fraud: EFCC Arrests Popular Ibadan Club Owner, 21 Others
The Economic and Financial Crimes Commission (EFCC) has arrested Sunday Adepoju, owner of the popular De Rock Club in Ibadan and 21 others over alleged […]
Fraud
News
Corps Member Bags Two Years Jail For Internet Fraud
The Ilorin Division of the Kwara State High Court on Thursday convicted Christopher Adetuberu, a National Youth Service Corps(NYSC) member serving in Ogbomosho, Oyo state, […]
News
JUST IN: Nigerian Acting Accountant-General, Anamekwe Replaced Over Alleged Corruption, Fraud
The Nigerian government has replaced Mr. Chukwuyere N. Anamekwe as the acting Accountant-General of the Federation (AGF), The Nation reports. He was said to have […]
Sports
Samuel Eto’o Bags 22-Month Suspended Prison Sentence For Tax Fraud
Former Cameroon and Barcelona striker Samuel Eto’o has been given a 22-month suspended prison sentence for tax fraud by a Spanish court after he pleaded […]
News
N80bn Fraud: We’ve Uncovered 17 Properties Linked To Accountant-General-EFCC
The Economic and Financial Crimes Commission has traced at least 17 properties to the Accountant-General of the Federation, Ahmed Idris, The PUNCH has learnt. This […]
News
Nigeria Extradites Gbadegesin To US To Face $148,000 Fraud Charge
A wire fraud (locally known as Yahoo Yahoo) suspect, Adedunmola Gbadegesin, has been extradited by the Federal Government of Nigeria, to the United States where […]
News
Cubana Chief Priest Arrested Over Alleged Money Laundering, Tax Fraud
The Economic and Financial Crimes Commission has arrested Nigerian socialite Cubana Chief Priest on charges bordering on money laundering and tax fraud, officials familiar with […]
News
Nigerian Who Impersonated Tom Cruise Jailed For Internet Fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday, secured the conviction and sentencing of an internet fraudster, Etegene Japheth, to six months’ imprisonment before […]
News
N5.7bn Fraud: Court Restrains EFCC From Taking Further Action Against Okorocha
A Federal High Court sitting in Port Harcourt, Rivers State has ordered the Economic and Financial Crimes Commission to desist from taking any further action […]
News
EFCC Interrogates Anyim Over Alleged N780m Fraud
Anyim Pium Anyim, a former secretary to the government of the federation (SGF), is reportedly in the custody of the Economic and Financial Crimes Commission […]