fraud

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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for her invitation to the Economic and Financial Crimes Commission (EFCC) office for a N138 million fraud charge, former Women Affairs Minister Uju Kennedy-Ohanenye has spoken out. As…
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A United States-based Professor of Nigeria origin, Gordian Ndubizu, has been sentenced to two years imprisonment by a Trenton federal…
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Media personality Chinedu Emmanuel Ani, popularly known as Nedu Wazobia, has reacted to an audio recording shared by social media critic Martin Vincent Otse, also known as…
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The Rivers State Police Command said its operatives have arrested a female suspect allegedly involved in an Automated Teller Machine…
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Operatives of the Rivers State Police Command have arrested a woman allegedly involved in an Automated Teller Machine debit card swap…
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The Federal High Court in Abuja has adjourned the money laundering case against former Kogi State Governor, Yahaya Bello, to March 6 and…
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