fraud

Operatives of the Economic and Financial Crimes Commission have arrested four Chinese nationals and 101 Nigerians in a business…
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The Lagos State Special Offences Court, on Wednesday, dismissed an application filed by former governor of the Central Bank of Nigeria,…
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Yobe State Police Command has arrested five members of a syndicate specialising in defrauding unsuspecting victims.   Police Public Relations Officer, of the Command, SP Dungus…
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In recent times, there has been calculated campaigns against the Economic and Financial Crimes Commission,   EFCC,  on what its traducers regard as abuses of human rights by its…
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The Economic and Financial Crimes Commission says it dismissed 27 of its officers last year for misconduct and fraudulent activities.…
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The Economic and Financial Crimes Commission (EFCC) has dismissed 27 officers who were indicted for fraudulent activities and gross misconduct from the workforce. The officers…
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Three Nigerians, Nnamdi Benson, Richard Uzuh, and Felix Okpoh, have been placed on the United States Federal Bureau of Intelligence’s…
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Justice Akintayo Aluko of the Federal High Court in Lagos has remanded two men, Elvis Edokpiawe and Kelly Enogieru, in the custody of the Nigerian Correctional Services (NCoS)…
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A Federal High Court in Lagos on Monday remanded two men, Elvis Edokpiawe and Kelly Enogieru, in the Ikoyi correctional centre for…
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The Jigawa State Police Command has said the suspects arrested for various crimes, including fraud, cybercrime, armed robbery, and…
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