EFCC Arraigns Suspected Hacker For Developing Software To Defraud Bank Sum Of 18m
By Babatunde Solanke One Michael Anan Onimisi has been arraigned by the Kaduna Zonal Command of the Economic and Financial Crimes Commission(EFCC) before Justice R.M... Read More
Fraud
Oil Firm CEO Arraign In Court For Allegedly Defrauding Bank N4.4bn
By Babatunde Solanke The Economic and Financial Crimes Commission (EFCC) on Thursday docked the Chief Executive Officer of Emee Oil And Gas Nigeria Limited, Florence... Read More
Three Brothers Bag 11,000 Years Jail Term Each Over Fraud, Money Laundering, Others
By Babatunde Solanke Turkish Court has sentenced crypto founder, Faruk Fatih Ozer, who fled to Albania and his two- brothers Serap and Guven, have been... Read More
US Court Jails 38 Year Old Nigerian, Two Over N1.993b Fraud
Babatunde Solanke A United States court has jailed a 38-year-old Nigerian, Okechukwu Iwuji, alongside two others- Sally Roberto, 56, Monique Jones, 49, last week for... Read More
EFCC Confirms Arrest of 28 Suspected Internet Fraudsters In Enugu
By Babafemi Solanke Operatives of the Economic and Financial Crimes Commission (EFCC) have confirmed the arrest of at least 28 suspected internet fraudsters in Enugu... Read More
Police Arraign Muslim Cleric, Three Others Over Alleged Manslaughter, Theft
By Babatunde Solanke An Islamic cleric, Hafeez Imoleayo, and three others were on Monday, August 14, 2023 arraigned before an Ebute-Metta Chief Magistrates’ Court in... Read More
Alleged N750m Fraud : INTERPOL Declares Nigerian Woman Wanted
Akeem Oduyoye International Police (INTERPOL) has declared a Nigerian businesswoman, Ese Cynthia Daniel, who hails from Delta State over an alleged N750 million fraud. In... Read More
Nigerian Fraudster Forfeits 70m Lekki Property; Bags 57 Months Jail Term In US Over $2m COVID-19 Pandemic Fraud
By Babatund Soalanke A Nigerian fraudster, Olamide Yusuf Bakare, 26, has been sentenced to 57 months jail term in the United States. Bakare, a resident... Read More
Alleged N5bn Fraud: Stella Oduah, Ex-Aide, Seven Others Arraigned In Abuja Court
By Akeem Oduyoye A former Aviation Minister, Stella Oduah, her ex-aide, Gloria Odita and seven others have been arraigned before Justice Inyang Ekwo of the... Read More
Two Arrested In Kano For Allegedly Defrauding People Using Governor’s Wife’s Name
By Babatunde Solanke Two suspects, Umar Adamu and Hussaini Musa are currently in Kano State Police Command cell for allegedly defrauding some members of the... Read More
Community Leader Prince Yomade Honored with Award of Merit by Ansar-Ud-Deen Society of Nigeria 
Police recover 2 stolen vehicles, guns in Ebonyi 
Police nab three suspects over killing of husband, wife in Abia