EFCC nabs 18 suspected Internet fraudsters in Abuja
No fewer than 18 suspected internet fraudsters, aka 'Yahoo boys', were arrested…
Osun: EFCC arrests three over vote-buying
Operatives of the Economic and Financial Crimes Commission have arrested at least…
Osun: EFCC operatives storm Oyetola’s hometown
Operatives of the Economic and Financial Crimes Commission on Saturday stormed the…
Court grants Okorocha’s medical trip request
The Federal High Court in Abuja on Wednesday granted the request of…
EFCC arraigns fake FBI director in Nasarawa
The Economic and Financial Crimes Commission has arraigned a fake Director of…
Alleged fraud: Judge’s absence delays Fayose’s trial
Former Ekiti State Governor, Ayodele Fayose's money laundering trial before a Federal…
Money laundering: Appeal Court jails Senator Nwaoboshi
The Senator representing Delta North Senatorial District, Peter Nwaoboshi, has been sentenced…
Landlords housing ‘Yahoo boys’ risk 15-year jail term – EFCC
The Economic and Financial Crimes Commission has said landlords renting houses to…
Three ex-bankers connive to defraud bank N20bn
Three former workers of First Bank of Nigeria have been arraigned before…
Court orders Mompha’s arrest, revokes N200m bail
A Special Offences Court sitting in Ikeja, Lagos State has ordered the…
Ex-prison comptroller in court over N8.7m fraud
A 62-year-old former Deputy Comptroller of Correctional Service has been prosecuted at…
Mompha trial: Defendant absent, court adjourns till June 22
Justice Mojisola Dada of the Ikeja Special Offences Court, Lagos, on Thursday,…
Man jailed one year for defrauding American woman
A fraudster, Ahmed Abubakar, has been sentenced to one-year imprisonment for defrauding…
How EFCC officials allegedly tortured Lagos clubgoers
Customers and workers at the Lakers Lounge Hotel and Bar, Ikorodu, Lagos…
Cybercrimes expert links Naira Marley with visa card fraud
A cybercrimes expert, Whyte Dein, has told the Federal High Court in…
