PRESS RELEASE A prolific international fraudster who conspired to launder tens of millions of dollars through a series of online scams and flaunted his luxurious, crime-funded...
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...
Anti-graft body EFCC says it will arraign the former Accountant General of the Federation (AGF), Ahmed Idris, on Friday over N109 billion fraud. Three other persons...
The case of suspended deputy commissioner of police, DCP Abba Kyari, has taken a new turn as the federal government approves his extradition to the United...
Some members of a syndicate led by international fraudster, Ramon Abass, popularly known as Hushpuppi, paid over N279million to an unnamed younger brother of embattled Deputy...
Governor Dapo Abiodun of Ogun state haa said his government will soon set to set up a financial crimes agency to deal with internet frauds and...
Operatives of the Lagos Zonal Command of the EFCC, have arrested one Bolarinwa Oluwasegun, a fake Army General, for an alleged N270m fraud. The suspect, who...
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...
The Prime Minister of Antigua and Barbuda Gaston Browne has ordered the arrest of Bamise and Elizabeth Ajetunmobi, the couple who fled Nigeria after duping investors...
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...
Governor Dapo Abiodun’s Senior Special Assistant on Special Duties, Abidemi Rufai, popularly known as Ruffy, has been arrested in the United States of America for wire...
Guyana Police Force has declared a forty-one-year-old Nigerian, Chiama Victor Chukwunonso, wanted for trying to obtain money by false pretence. The police who assured all informants...
The International Criminal Police Organization, commonly known as INTERPOL, has arrested three Nigerians for their alleged involvement in organised crime which has compromised thousands of government...
Popular Lagos-based prophet and Shepherd-in-charge of Celestial Church of Christ Global Genesis Parish, Israel Oladele Ogundipe aka Israel Genesis, has been sentenced to two years imprisonment...
Babatunde Fowler, former Chairman of the Federal Inland Revenue Service, has been arrested by the Economic and Financial Crimes Commission (EFCC) over an alleged N5bn fraud....
Adamu Adamu, minister of education, has distanced his ministry from the N2.67 billion fraud alleged by the Independent Corrupt Practices and Other Related Offences Commission (ICPC)....
The minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar Farouq, has dissociated herself and the ministry from the purported N2.67bn school feeding fraud...
One Felix Osilama Okpoh, sais to be on the list of wanted fraudsters by the Federal Bureau of Investigation, FBI, has turned himself in to the...
The Surat Crime Branch of India has arrested a gang of five members, including two Nigerian nationals, for allegedly hacking the bank account of a builder...