Police arrest crypto trader amid fraud, terrorism allegations
The Nigeria Police Force has taken into custody a prominent cryptocurrency businessman,…
N33bn fraud: Court remands ex-minister Mamman in kuje prison
The Federal High Court in Abuja on Thursday remanded former Minister of…
N80bn fraud: CSOs demand Yahaya Bello’s immediate prosecution
Civil society organizations in Nigeria are intensifying their calls for President Bola…
EFCC arrests ex-Union bank employees for embezzling 4.2m from dead customer account
The Economic and Financial Crimes Commission has apprehended two former Union Bank…
Relief as Nollywood veteran Shan George recovers N3.6m stolen from bank account
Veteran Nollywood actress, Shan George, has successfully recovered the ₦3.6 million that…
Six senior NSCDC officers in EFCC net over N6bn fraud
Six senior officers of the Nigeria Security and Civil Defence Corps have…
Italian minister charged for Covid-era fraud
Prosecutors on Friday charged Italy's tourism minister with fraud relating to government…
PHOTOS: EFCC arrests 20 alleged internet fraudsters in Ibadan
The Ibadan Zonal Command of the Economic and Financial Crimes Commission has…
NJC raises alarm over fraudsters targeting retired judicial officers
The National Judicial Council has raised an alarm over repeated attempts by…
EFCC to arraign ex-Kwara gov Ahmed over alleged fraud Friday
The immediate-past governor of Kwara State, Abdulfattah Ahmed, will be arraigned by…
Ex-power minister tackles EFCC over $6bn fraud
A former Minister of Power and Steel, Mr. Olu Agunloye, has filed…
EFFC arraigns ex-gov Obiano today over alleged N4bn fraud
The Economic and Financial Crimes Commission will today (Wednesday) arraign a former…
N585m fraud: Betta Edu arrives EFCC office for grilling
Suspended Humanitarian Affairs and Poverty Alleviation Minister, Dr Betta Edu, has arrived…
Kano court remands bizman over N12m fraud
The managing director of Faris Construction Company Limited, Saliu Suleiman has been…
Kwara court jails two over N22m fraud
Justice Adebayo Yusuf of the Federal High Court sitting in Ilorin, Kwara…
