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Chinese National Arrested for Global Cyber Attacks and Fraud

The United States Department of Justice (DOJ) announced that a Chinese national, Wang Yunhe, was arr...

May 30, 2024
EFCC Arraigns Sirika, Daughter Today Over N2.7bn Fraud

The embattled former Minister would be arraigned for trial for the first time, before Justice Sylvan...

May 9, 2024
Fraud: EFCC Again Grills 20 NSCDC Contractors, 10 officers

“All the contractors have been interrogated except for the only woman amongst them who has been work...

May 8, 2024
EFCC Interrogates Six NSCDC Officers Over N6bn Fraud
May 7, 2024

“The EFCC Chairman had earlier written to the NSCSC CG to provide the officers, and the CG did. Now...

Ex-Bank Manager Jailed 121 years for Defrauding Customer
May 5, 2024

“One of the counts read, “Nwachukwu Placidus between February 2009 and November 2014 in Onitsha, Ana...

Former Aviation's Minister Sirika, Facing N8bn Fraud Trial by EFCC
April 24, 2024

“Interrogators are probing Mr Sirika over the controversial Nigeria Air project that failed.

Wema Bank removes Seven fintech partners from platform over fraud
April 18, 2024

Wema Bank has said it has removed and suspended about seven fintech partners from its payment gatewa...

EFCC Recovers $445,000, N3bn in Humanitarian Ministry Probe
April 15, 2024

“The EFCC has recovered N32.7bn and $445,000 in the ongoing investigation. Investigations have uncov...

Lagos Court Grants Emefiele N50m bail
April 12, 2024

The Lagos State Special Offences Court has granted the embattled former Central Bank Governor, Godwi...

Lagos Assembly Investigates N1.9bn Fraud involving an LCDA Chair
April 10, 2024

“We are here to counter their protest. We do not even know who these people are. They are definitely...

Trump Posts $175m Bond In New York Civil Fraud Case
April 2, 2024

The civil fraud case against Trump was filed by New York Attorney General Letitia James, a Democrat,...

EFCC Prosecutes Suspect For N7.1m Fraud
March 25, 2024

The charge read, “That you Ibrahim Salisu Isah Adult, Male, sometime in November 2022 at Sokoto with...

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