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Alleged ₦110.4bn kogi Fraud: Witness Says ₦1.425bn Was Used for Forex Transactions in Two Months A prosecution witness in the ongoing trial of former Kogi State...
EFCC Arraigns Oriyomi for Alleged N31m, $3,600, €1,815 Visa Fraud in Port Harcourt The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,...
Cyber-Fraud: EFCC Secures Final Forfeiture of 431 Phones from Chinese Convicts The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Tuesday,...
EFCC Arraigns Mahmud A. Abubakar for Alleged N1.09b Fraud in Abuja The Economic and Financial Crimes Commission, EFCC, on Wednesday, September 2, 2026, arraigned one Mahmud...
IGP Disu Unveils NPF, NPF–MTN CUG Network to Strengthen Fraud Response, Police Communication The Inspector-General of Police, IGP Olatunji Rilwan Disu, psc(+), NPM, today, Tuesday, 1st...
Court Sentences Man To One Year Imprisonment For Illegal Foreign Exchange Transactions In Lagos Justice Yellim Bogoro of the Federal High Court sitting in Ikoyi, Lagos,...
Alleged N2b NEDC Fraud: Again, Absence Of Defendant Stalls Trial The absence of the National Coordinator of Multi-Sectional Crisis Recovery Projects, MCRP, North East Development Commission,...
Man Bags Two Years, Four Months Jail Term For N822m Fraud In Lagos The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC,...
ICPC Arrests Former Minister Over Certificate Forgery Allegations The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arrested the immediate past Minister of Science,...
Alleged N740m Investment Scam: How I Lost N28m To Couple, Accomplice The trial of the Chief Executive Officer of Onome Global Market Resources Limited and Lexicon...