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EFCC arrests Taraba former governor over N27BN fraud links

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

September 28, 2024
Nigerian brothers jailed after extorting US citizens

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

September 7, 2024
Police Raid Illegal Currency Trading in Macao, Seize 3bn Yuan

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

August 21, 2024
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...

Police Arrests Two Suspects For Alleged N47.8m Fund in Ekiti
May 31, 2024

The suspects were arraigned on four-count charge bordering on conspiracy and fraud, offences punisha...

Chinese National Arrested for Global Cyber Attacks and Fraud
May 30, 2024

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

EFCC Arraigns Sirika, Daughter Today Over N2.7bn Fraud
May 9, 2024

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

Fraud: EFCC Again Grills 20 NSCDC Contractors, 10 officers
May 8, 2024

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

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