Fraud

Keep tabs on fraud cases, arrests and prosecution by the police, EFCC, ICPC and other law enforcement agency

Latest Fraud

Police arrest lodger over fake credit alert

The Rivers State Police Command on Friday said it arrested a 31-year-old…

Drug trafficking: Nairobi-bound cleric arrested in Lagos granted bail

The founder and General Overseer of Christ Living Hope Church, Emmanuel Ugochukwu,…

NDLEA case: Ex-IRT boss Kyari rejects prison food

The embattled former Commander, Intelligence Response Team, Abba Kyari, has rejected food…

How fraud syndicate defrauded me of N525m – Osun monarch

The traditional ruler of Onijimo of Ijumo-Jesa, Osun State, Oba Oyebola Esan,…

Three dead, 16 injured in Bauchi auto crash

Tragedy struck in Bauchi State as three people lost their lives, while…

Police launch manhunt for attackers of Ohanaeze president’s country home

The Police in Imo State have commenced investigation into the attack on…

Confusion as Kyari’s wife slumps in courts

THE wife of the suspended Deputy Commissioner of Police, Abba Kyari, on…

$100m fraud: EFCC nabs fraudster on FBI list in Lagos

Operatives of the Economic and Financial Crimes Commission have arrested an alleged…

Edo police arrest kidnap gang, fraudsters

The Edo State Police Command said it had arrested a gang of…

Six jailed over cyber fraud in Kwara

The Federal High Court, sitting in Ilorin, on Friday sentenced six persons…