Winners Chapel pastor arraigned for defrauding Landmark University N19.3m
An Ilorin-based Associate Pastor of the Living Faith Church (aka Winners’ Chapel),…
‘American White transgender’, 2 others jailed for cybercrime in Ilorin
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of…
2 internet fraudsters jailed In Makurdi
The Economic and Financial Crimes Commission (EFCC) says its Makurdi Zonal Command…
Land scam: Court jails property agent in Kaduna
The Economic and Financial Crimes Commission (EFCC) says its Kaduna Zonal Command…
13 Yahoo Boys Bag Jail Terms In Oyo, Osun
The Economic and Financial Crimes Commission (EFCC) says its Ibadan Zonal Command…
N60m fraud: Businessman Godwin Chukwuzubelu Godwin dragged to court in Lagos
A businessman, Godwin Chukwuzubelu Godwin, has been arraigned before Justice I.O. Ijelu…
FMC Staff, 50 Others Arrested for Internet-Fraud in Ogun, Oyo
Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes…
5 Yahoo boys bag jail terms in Kaduna
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
Fake EFCC official arrested in Kano
The Economic and Financial Crimes Commission (EFCC) has arrested one Mohammed Sani…
N950m fraud: EFCC presents first witness against Young Alhaji Foundation promoter in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission has…
Court jails Keke NAPEP scammer in Borno
Justice Musa Mustapha of the Borno State High Court, Maiduguri has convicted…
$5m, N800m fraud: Court adjourns Sennaike Opeoluwa’s trial till June 28
Justice O. A.Okunuga of the Lagos State High Court sitting in Ikeja…
56 internet fraudsters arrested in Port Harcourt
The Economic and Financial Crimes Commission (EFCC) has arrested 56 suspected internet…
Calabar identical twins, 26 others nabbed for internet fraud
Two identical twins, Takwan Potential and Takwan Peter, alongside 26 others have…
N289m fraud: EFCC arraigns Katsina Deputy Accountant General, one other
The Economic and Financial Crimes Commission (EFCC) has arraigned the duo of…
19 internet fraudsters jailed in Benin
Justices Efe Ikponmwonba and M. Itsueli of Edo State High Court sitting…
37 internet fraud suspects nabbed in Ibadan
The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
N332.9m fraud: Court admits more evidence against Emmanuel Monye, 2 firms
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos…
NNPC job scam: Prince jailed in Kaduna
The Economic and Financial Crimes Commission (EFCC) says its Kaduna Zonal Command…
EFCC drags 2 bankers to court for cloning customer’s SIM, producing ATM card used to steal N20m from account
The Economic and Financial Crimes Commission (EFCC) has arraigned two bankers, Freeman…
OAU student’s murder: Court sentences Dr Rahman Adedoyin to death
The Chief Judge of Osun State, Justice Oyebola Ojo, has sentenced the…
NDLEA intercepts explosives going to bandits, arrests Cameroonian in Nigerian military uniform
The National Drug Law Enforcement Agency (NDLEA) says its operatives have intercepted…
Kaduna court jails man over spending N4.9m on bet, misleading EFCC
A man, Dodo Ayuba Ahmadu has been sentenced to two years imprisonment…
Court jails cash operations manager for collecting N4.8m daily contribution, failing to remit to employer
Justice Austine Ityonyiman of the State High Court, Makurdi, Benue State on…
Forgery of Medical Report: Court Threatens Bench Warrant Against Fani-Kayode
Justice O.O. Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos,…
Court adjourns trial of pilot, businessman who ‘duped’ Kuwaiti citizen of $5m
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos…
N96.5m fraud: EFCC declares businessman, Frank Egba, wanted
The Economic and Financial Crimes Commission (EFCC) has declared a businessman, Frank…
Court rules on final forfeiture of Wales Kingdom Capital Director, Jayeoba Adewale’s Lekki Property July 20
Justice Chukujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos…
Apostle arraigned for fraud in Enugu
A cleric, Apostle Uchechukwu Samuel was today arraigned before Justice H.O. Eya…
N57.6m fraud: Businesswoman, Oluremi Philips, re-arraigned in Lagos
A businesswoman, Oluremi Ebun Philips, has been re-arraigned for an alleged N57.69…