PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Chidozie Collins Obasi, 29, of Nigeria, was charged by Indictment with one count of conspiracy to...
EWARK, N.J. – Seven leaders of the Cape Town Zone of the Neo Black Movement of Africa, also known as “Black Axe,” and an eighth man...
Damian Williams, the United States Attorney for the Southern District of New York, and Patrick J. Freaney, the Special Agent-in-Charge of the New York Field Office...
The Economic and Financial Crimes Commission (EFCC) has warned that hoteliers who allow Yahoo Boys to check into their facilities risk being prosecuted and jailed. In...
The Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arrested 50 suspected internet fraudsters. The suspects were arrested at Alaro-Sango, Agbaje-Ijokodo, and...
Raymond Igbalode Abbas, popularly known as ‘Hushpuppi’ and Olalekan Jacob Ponle also known as ‘Woodberry’ have been extradited from the United Arab Emirates where they were...
The acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has received an award of excellence from the Federal Bureau of Investigations (FBI)....
The controller of Kirikiri Maximum Correctional Centre, Emmanuel Oluwaniyi and the head of the medical facility, Hemeson Edwin, have been arrested by the Economic And Financial...
A convicted internet fraudster, Hope Olusegun Aroke who is serving a 24-year jail term at the Kirikiri Maximum Prison in Lagos is again, the subject of...
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, has released 13 of the 94 suspected Internet fraudsters it reportedly arrested in Osogbo, Osun State,...
Operatives of the EFCC, Ibadan zonal office, on Monday, October 14, 2019, raided a Osogbo-based nightclub notorious for hosting parties for suspected internet fraudsters. The raid...
Ilorin zonal office of the Economic and Financial Crimes Commission, EFCC, has arraigned Joseph Oyediran, one of the cybercrime suspects on wanted of the United State...
The Economic and Financial Crime Commission (EFCC), Sokoto Zonal Office in collaboration with the Federal Bureau of Investigation (FBI) recorded a major breakthrough with the arrest...
Chairperson of the Nigerian Diaspora Commission (NIDCOM), Abike Dabiri-Erewa, on Friday said, that a few people committing crime should not tarnish the image of a nation...
Following the indictment of 77 Nigerians by the United States (U.S.) Department of Justice, in connection with massive fraud and money laundering, Western Union in Texas,...
Seventy- seven Nigerian nationals have been with participating in a massive conspiracy to steal millions of dollars through a variety of fraud schemes and launder the...
An operative of the Special Anti-Robbery Squad (SARS) has killed a pregnant woman in Ijegun, a Lagos suburb , after he fired a shot while chasing...
Twenty-nine young men have been arrested in Ibadan by the Zonal office of the Economic and Financial Crimes Commission, EFCC, for internet related fraud. The anti-graft...
The Economic and Financial Crimes Commission (EFCC) says it has arrested the proprietor of an “internet fraud training school” and his students in Lagos state. In...
The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Office, has arrested a 31-year-old Islamic scholar/herbalist, Jamiu Isiaka, for defrauding a South Korean of N30 million....