fraud

A former National Security Adviser, Col. Sambo Dasuki (retd.), and three others were re-arraigned on Tuesday before a Federal Capital…
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Two Nigerians based in the United States of America, Solomon Aluko and Nosakhare Nobore, alongside four others, are at risk of 62 years’…
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A Nigerian woman based in the United States of America, Funke Iyanda, is at risk of 10 years imprisonment following her indictment in a…
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Two women, Blessing Chima 47 and Chikamson Williams, 49, were on Wednesday arraigned before the Federal High Court for alleged N75m…
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The Economic and Financial Crimes Commission has arrested 21 suspected internet fraudsters in Bauchi State. The commission’s Gombe Zonal…
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Justice Chukwujekwu Aneke of the Federal High Court in Lagos on Monday adjourned till May 8, 2025, for a report of settlement in an…
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The operatives of the Gombe Zonal Directorate of the Economic and Financial Crimes Commission have arrested 21 suspected Internet…
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The Secretary to the Government of the Federation, George Akume, has distanced himself from the ongoing investigation of his Personal…
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Bulama Abdulrahman, a Kano resident, was found guilty of posing as an auctioneer authorized by the Economic and Financial Crimes Commission (EFCC) to sell properties forfeited to the…
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In Minna, Niger State, officials of the Economic and Financial Crimes Commission (EFCC) have arrested 28 people suspected of operating a Ponzi scam under the pretense of network…
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