Woman arrested defrauding business partner of `garri’ worth N1.9m. A 44-year-old woman, Banke Amosu, was on Monday docked before a Badagry Magistrates’ Court in Lagos...
Hon. Gabriel Zock has been clamped in EFCC custody over allegation he defrauded a victim of advance fee fraud to the tune of N185 million. Zock...
Operatives of the Akwa Ibom State Police Command have arrested ane Samuel Isaac Jumbo, who is alleged to have defrauded his own mother and unsuspecting members...
The Kano State Police Command has arrested a suspected notorious fraudster, Aliyu Hussaini, who sent rags and tattered mosquito nets to a customer after she ordered...
Nigerians have gone on Twitter to express doubts that the orphans Davido intends to reach with his money may not be impacted as he hopes. After...
Richard Ayvazyan and his wife, Marietta Terabelian, were facing prison time for their role in a massive covid-19 relief fraud scheme when they cut off their...
The former governor of Edo State, Mr Lucky Igbinedion, is currently being grilled by operatives of the Economic and Financial Crimes Commission, (EFCC) over what a...
The Economic and Financial Crimes Commission (EFCC) has confirmed the handover of Tai Solarin University of Education (TASUED) students arrested by the Nigerian Army. The officers...
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, November 1, 2021, arraigned one Asabe Lazarus Dibal before Justice Aisha Kumaliya...
Two suspected Internet fraudsters namely Ukhuriegbe Irekpitan and Onyekwa Chinedum have been arraigned by the Economic and Financial Crimes Commission (EFCC) for the alleged impersonation of...
