Following the seizure of N9.9 billion by the Economic and Financial Crimes Commission (EFCC), former Lagos State governor Akinwunmi Ambode, has denied having any link to...
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) has secured a court order to freeze N9.9billion in three accounts domiciled in three banks. The accounts are said...
Forty-eight years old Nigerian man, Amos Paul Gabriel, who is already serving time in jail in Singapore, was on Wednesday charged with defrauding his fellow inmate...
THE National Examination Council has said that the introduction of biometric capturing of candidates with effect from May/June 2019 Senior School Certificate Examination (SSCE) will curb...
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....
The Economic And Financial Crimes Commission has slammed an 11 Count charge against popular Musician, Naira Marley. The case filed at the Federal High Court has...
Six London residents of Nigerian origin have been jailed in the United Kingdom for their role in a series of online scams that fetched them over...
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Thursday, April 25, 2019 arrested 32 suspected internet fraudsters, better known as “Yahoo-Yahoo Boys.” The...
The Nigerian Army has warned the general public about a fraudulent fund raising scheme by one Dr. Perry Brimah, a Nigerian based abroad, who started a...
The Lagos office of the Economic and Financial Crimes Commission (EFCC) have seized 29 exotic from a Lagos-based car dealer, Astrax Auto Shop. The anti-graft agency...
The World Bank has dissociated itself from the much publicised ‘Empowerment Intervention Programme’. According the financial body while describing the advertisement as a scam, said it...
Law officers attached to the Nigerian Communication Commission (NCC) have arrested some dealers of pre-registered SIM cards in some major parts of Lagos State. The raid...
A Nigerian has been charged to court by the Australian police, for running a multi-million dollar email scam from inside an immigration detention centre in Sydney....
Emeka Ndukwu, 46, a Nigerian-American based in Maryland, has been sentenced to four years in prison for engaging in business e-mail scheme and conspiring to launder...
Following recent deaths of young ladies associated with internet fraudsters popular known as “Yahoo Boys”, Force Public Relations Officer Lagos State, Dolapo Badmus, has deemed it...
The Federal Bureau of Investigation (FBI) has arrested 70 people, out of whom are 34 Nigerians in connection with advance fee fraud, popularly known as ‘Yahoo...
The Nigeria Police Public Relation Officer, Badmus Opetodolapo, today, took to her instagram page to write an open letter to operatives of the Special Anti-Robbery Squad...
Eight bankers bave been declared wanted by the Divisional Police Office, Lion Building, Campbell stress, Lagos. They are wanted for defrauding a new generation bank, where...
The Lagos State Police Command, has arrested a medic doctor turned hacker, Michael Williams, 28, for allegedly buying a Porsche car with a fake bank alert....