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Court Admits More Evidence Against Sirika, Others Over Alleged N2.7b Fraud Court admits more evidence against Sirika, others over alleged N2.7b fraud. Justice S.C. Oriji of...
Nigerian Police Arrests One For Online Recruitment Scam, Cyber Related Fraud Nigerian police arrests one for online recruitment scam, cyber related fraud. Cautions Nigerians to beware...
High Court Jails 23 Internet Fraudsters In Benin City High court jails 23 internet fraudsters in Benin City. Justices W.l. Aziegbemhin and A.N. Erhabor of Edo...
Interpol, EFCC Probe Into N1.3tn CBEX Investment Scam Interpol, EFCC probe into N1.3tn CBEX investment scam. The Economic and Financial Crimes Commission (EFCC) has launched a...
CBEX, MMM: 10 Signs You Are Investing In Ponzi Scheme CBEX, MMM: 10 signs you are investing in Ponzi scheme. To lure the unsuspecting public, CBEX...
Peter Okoye: EFCC Presents First Witness Against Ex-P-Square Manager Over Alleged N1.38bn Fraud Peter Okoye: EFCC presents first witness against ex-P-Square manager over alleged N1.38bn fraud....
EFCC Arraigns Chinese Liu Beixiang For Giving False Information In Lagos EFCC arraigns Chinese Liu Beixiang for giving false information in Lagos. The Lagos Zonal Directorate...
Edo EFCC Arrests 19 Suspected Internet Fraudsters In Benin City Edo EFCC arrests 19 suspected internet fraudsters in Benin City. Operatives of the Benin Zonal Directorate...
Another Witness Confirms Ex-Governor Ahmed’s Kwara UBEC Loan Over Alleged N5.78bn Fraud Another witness confirms ex-governor Ahmed’s Kwara UBEC loan over alleged N5.78bn fraud. The Sixth...
Court Arraigned 3 Men For Forging CBN Employment Letters To Defraud Job Seekers Court arraigned 3 men for forging CBN employment letters to defraud job seekers....