$6bn fraud: Court remands ex-minister Olu Agunloye
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned a former…
NDLEA arrests Qatar-based businessman, Agu Evidence Amobi, for drug trafficking
A Qatar-based businessman, Agu Evidence Amobi, and one other, Uchegbu Onyebuchi Obi,…
EFCC arrests 16 internet fraud suspects in Kaduna
The Economic and Financial Crimes Commission (EFCC) has arrested 16 suspected internet…
37 internet fraudsters jailed in Oyo, Ogun
The Economic and Financial Crimes Commission (EFCC) has secured the conviction and…
“I relocated to Bauchi for ATM fraud to raise money for my wedding” – Convict
Justice M.A Shambu of Bauchi State High Court, sitting in Bauchi has…
Contempt of court: EFCC re-arrests convicted Italian, Floriana De-Stefani, in Lagos
The Economic and Financial Crimes Commission (EFCC) has re-arrested a convicted Italian,…
Nigerian court jails Guinean, Barete Madoduo, for pangolin scales trafficking
Justice Yelim Bogoro of the Federal High Court, Lagos, has convicted and…
N1bn investment fraud: Popular businessman jailed for 75 years in Ibadan
Justice Bayo Taiwo of the Oyo State High Court, sitting in Ibadan…
N2.7bn fraud: Lagos court fixes January for couple’s trial
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos,…
EFCC denies parading seven-year-old suspect, says Victor Odeh is 19
The Economic and Financial Crimes Commission (EFCC) has denied parading a seven-year-old…
Convicted baron, Okenwa Chris Nzewi, loses VGC mansion, jeep as NDLEA arrests grandma for drugs in Lagos
A multi-million-naira mansion located at K-5A/2 Road 14, Victoria Garden City (VGC)…
N21m fraud: EFCC arraigns company boss, Salisu Suleiman, in Kano
The Economic and Financial Crime Commission (EFCC) has arraigned Salisu Suleiman, Managing…
Twins, five others nabbed for internet fraud in Ibadan
Twin brothers, Adio Taiwo Hassan and Adio Kehinde Hussein have been arrested…
Facebook Employee In $4 million Fraud Mess
A former global diversity executive at Facebook, Barbara Furlow-Smiles, has pleaded guilty…
EFCC declares businessman, Iluyomade Tolulope Akinwale, wanted
The Economic and Financial Crimes Commission (EFCC) has declared a businessman, Iluyomade…
Female vote buyer bags jail term, gets N40,000 fine in Gombe
A lady, Khadijah Ibrahim Boss, has been sentenced to four months imprisonment…
EFCC arraigns ‘Arab Money’, husband for N410m fraud in Kano
The Economic and Financial Crimes Commission (EFCC) has arraigned Aisha Salihu Malkohi…
NDLEA busts pre-wedding drug abuse competition, arrests groom, 25 others in Katsina
The National Drug Law Enforcement Agency (NDLEA) has said that its officers…
$592,000 scam: Abuja court jails internet fraudster for defrauding Coinbase users in 13 countries
A fraudster, Eze Harrison Arinze, has been jailed by Justice J.K Omotosho…
N4.8bn fraud: Cletus Ibeto receiving treatment for life-threatening ailment in America – Lawyer tells court
The arraignment of a businessman, Chief Cletus Ibeto before Justice I.O. Ijelu…
EFCC presents FBI’s witness, closes case against defendants in forged American Express travellers cheque case
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
Land fraud: Couple, Dorcas and Simon Udeani, arraigned in Enugu
A couple, Dorcas Amaka Udeani and Simon Sunday Udeani, has been arraigned…
Drug kingpin, Okechukwu Ogala, arrested at Blue Moon Hotel in Lagos
The National Drug Law Enforcement Agency (NDLEA) has said that its operatives…
Court jails fake US soldier, one other in Kaduna
Justice A.A. Bello of the Kaduna State High Court sitting in Kaduna…
How Visa flagged Naira Marley’s credit card for fraud – Witness tells court
Dein Whyte, a prosecution witness in the trial of Nigerian singer, Azeez…
Scammer impersonates EFCC Chairman on Facebook
The Economic and Financial Crimes Commission (EFCC) says an impersonator is parading…
N2.7bn fraud: EFCC arraigns couple, Oriyomi and Ruth Idowu, in Lagos
A couple, Oriyomi Idowu and Ruth Idowu, were on Tuesday arraigned before…
Court jails 33 internet fraudsters in Oyo, Ogun
Three-three internet fraudsters have been convicted and sentenced to various jail terms…
5 internet fraud suspects nabbed in Makurdi
The Economic and Financial Crimes Commission (EFCC) says operatives of its Makurdi…
3 arraigned for diversion of N97m cocoa beans belonging to Olam Nigeria Limited
Three men, Lateef Jamiu Babatunde, Olanipekun Olawale Joseph and Oyetunde Abioye Ibrahim…