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The Delhi Police said on Sunday, March 12, 2023, that two Nigerian nationals had been detained for allegedly defrauding women by proposing marriage and then demanding...
On February 16, 2023, Emmanuel Bassey was charged with one count of impersonation by the Economic and Financial Crimes Commission, Abuja Zonal Command, before Judge J.A....
On Monday, February 20, 2023, Justice Obiora Egwuatu of the Federal High Court in Abuja will rule on the bail plea submitted by Ali Bello, the...
The N544M Contract Fraud prosecution that the Economic and Financial Crimes Commission had filed against Babachir Lawal, a former secretary to the government of the federation...
In what the authorities refer to be the second-largest cryptocurrency seizure, US police have detained a Georgia man who now faces up to 20 years in...
The candidate for the New Nigerian Peoples Party, Ismaila Yusuf Atumeyi, who was detained by the Economic and Financial Crimes Commission (EFCC) in Abuja for a...
The Economic and Financial Crimes Commission has declared the Accountant-General of Rivers state, Fubara Siminayi, and 58 others wanted for N435 billion fraud. Siminayi, and four...
A 36-year-old married Nigerian man, Enuka Arinsi Efena, has been arrested in India for duping a woman to the tune of N5.4m on false promise of marriage. ...
The Economic and Financial Crimes Commission EFCC has allegedly arrested popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana. Punch reports that the club owner who...
Ex former president of the Nigerian Bar Association (NBA) Paul Usoro has been acquitted of the money laundering charges filed against him by the Economic and...
A female banker and her gang members have been arrested for engaging in N14 million fraud. Men of the Economic and Financial Crimes Commission have arraigned...
The Niger Delta Development Commission (NDDC) management has been accused of N2.6 billion palliative fraud. The upper chamber of the National Assembly, the senate has issued...
According to Interpol, the scheme was coordinated using compromised emails, advance-payment fraud and money laundering. The International Criminal Police Organisation (Interpol) has traced a €500,000 Covid-19...
The Education Secretary of Sabon Birni Local Government Area of Sokoto, Ishaka Abdullahi has been arrainged before Justice Malami Umar Dogondaji of the State High Court...
An Air Force officer identified as Michael Oyebanji has been sentenced to 21 years in prison after sitting before a General Court Martial at the Nigerian...
Former New York Jets wide receiver, Josh Bellamy has been arrested for his alleged role in a $24 million scheme to receive illegal loans intended for...
The Niger State Government has dismissed 80 civil servants for allegedly placing themselves on salaries above their current status. The state Head of Service, Salamatu Abubakar,...
Operatives of the Port Harcourt zonal office of the Economic and Financial Crimes Commission, EFCC have arrested four students of the University of Port Harcourt for...
The Economic and Financial Crimes Commission, Ibadan Zonal Office, on Tuesday, August 11, 2020, arrested 32 “Yahoo boys” for alleged involvement in internet fraud. The suspects...
Instagram sensation Raymond Abbas Igbalode popularly known as Hushpuppi is alleged to be the wanted fraudster behind BEC scams and conspiring to launder hundreds of millions...