Adejare Nurudeen Adegbenro has been declared wanted by the Economic and Financial Crime Commission, EFCC. A statement from EFCC on Tuesday morning said Adejare is wanted...
Popular perfumer and CEO of Sapphire Scents, Adewale Aladejana, has been arraigned in court over his involvement in N12 million fraud. The Economic and Financial Crimes...
Popular internet fraudster Ramon “Hushpuppi” Abbas has tendered his apologies and appreciation to presiding Judge Otis D. Wright and the U.S. justice system for “upholding the...
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday arrested two owners of Internet fraud schools; Internet Fraud Coaching...
Justice Muhammed Sani of the Federal High Court sitting in Ilorin, Kwara State, has convicted and sentenced a Lokoja- born musician, Samuel Onojah, and two others...
Seventeen suspected internet fraudsters have been arrested by operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC. EFCC made this...
The Federal Government has uncovered 14 assets, including shopping malls, residential estate, polo playground, lands and farmland belonging to a former commander, Intelligence Response Team,...
Popular Instagram celebrity Hushpuppi has received fresh charges as US prosecutors submit court documents showing how he committed fraud and laundered over $400k while behind bars....
The Federal Government has approved the request by the United States of America, for suspended Commander of the Police Intelligence Response Team, Deputy Commissioner of Police...
Popular blogger, Nobel Igwe has shared his thoughts on the increase of fraud, popularly know as “Yahoo Yahoo” amongst the youth in Nigeria. This comes after...
Popular Instagram celebrity, Ismaila Mustapha, popularly known as Mompha, has been granted bail of N200 million by the Justice Mojisola Dada-led Ikeja Special Offences Court on...
A 32-year-old man, Afeez Olalere who was arrested by operatives of the Lagos State Police Command has confessed that his mother encouraged him to kill his...
A Lagos Special Offence Court sitting in Ikeja has ordered remand of socialite Ismaila Mustapha, better known as Mompha, in the Economic and Financial Crimes Commission...
Dubai-based businessman Ismaila Mustaph (Aka Mompha) has been arraigned this morning, January 12, 2022, for offences bothering on Money Laundering and use of property derived from...
The Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Priscillia Nguumbur Iorpine before Justice Abdu Dogo of...
The Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Priscillia Nguumbur Iorpine before Justice Abdu Dogo of...
Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, was interrogated by officials of the Economic and Financial Crimes Commission over alleged money laundering on Monday....
The Federal Bureau of Investigation (FBI), has arrested 11 Nigerians for defrauding elderly victims in romance schemes. The defendants are; David Animashaun, 38; Oluwalobamise Michael Moses,...
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, September 7, 2021 arraigned one Bukar Mohammed before Justice Aisha Kumaliya of...
A federal magistrate in New York ruled on Wednesday that Abidemi Rufai, a former aide to Gov. Dapo Abiodun should not be released on bail. Abidemi...
Justice H.I.O. Oshomah of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced one Blessing Adunun to two years imprisonment for...
Nigeria’s leading retail Bank, Access Bank PLC, has implored its customers to be vigilant in these uncertain times as incidents of fraud are on the rise....
