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EFCC re-arraigns ex-Kwara gov, ex-commissioner over alleged N5.78bn fraud

The Economic and Financial Crimes Commission, on Monday, filed 14 fresh charges of alleged N5.78 bil...

October 21, 2024
Fraud: Kano anti-graft agency probes alleged N1.5bn foreign scholarship

“We commenced an investigation to establish the truth of the matter. Whoever that is found to be inv...

October 13, 2024
Alleged Fraud: Court summons Yahaya Bello for arraignment Oct 24

Justice Maryanne Anenih, ruled following a fresh charges issued against Bello, where she insisted t...

October 4, 2024
EFCC arrests 13 alleged internet fraudsters in Sokoto
September 30, 2024

The operatives of the Sokoto Zonal Directorate of the Economic and Financial Crimes Commission (EFCC...

EFCC arrests Taraba former governor over N27BN fraud links
September 28, 2024

The Economic and Financial Crimes Commission (EFCC) has arrested Taraba State former Governor, Dariu...

Nigerian brothers jailed after extorting US citizens
September 7, 2024

The United States has sentenced two Nigerian brothers to 18-year imprisonment each for engaging in s...

Police Raid Illegal Currency Trading in Macao, Seize 3bn Yuan
August 21, 2024

Police in China's Jiangxi and Guangdong provinces and Macao Special Administrative Region have seize...

El-Rufai’s Aides Dismiss N423bn Allegation Fraud
July 10, 2024

“The El-Rufai government is justly proud of the planning and hard work its team did to ensure that K...

US Offers $5m Reward For Information To Arrest Bulgarian ‘cryptoqueen’
June 26, 2024

The US ambassador to Bulgaria, Kenneth Merten, said Ignatova is wanted in the United States and Germ...

Fraud: UK-based Foundation Suspends Scholarships To Nigerians Indefinitely
June 17, 2024

“As we move forward, the organization will explore legal means to address the situation by filing a...

Fake Medical Doctors Arraigned For N80m Fraud
June 16, 2024

The police prosecutor, Austin Nwabuisi, told the court that the first defendant, Oladapo, claimed to...

US Probes Scammers Over $5.3m Fraud, Traces Suspects To Nigeria, Others
June 6, 2024

“The United States must prove, by a standard of preponderance of the evidence, that the property is...

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