EFCC arrests church founder wanted by FBI for wire fraud, money laundering in Enugu
Operatives of the Enugu Zonal Command of the EFCC, have arrested pastor Kelechi Vitalis Anozie, a suspect on the watchlist…
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Reports of Hushpuppi committing fraud from jail is fake – American cybercrime expert Gary Warner reveals
Recent reports claiming Ramon Abbas, aka Hushpuppi, laundered over $400,000 while inside a U.S. jail is fake, an American cybercrime expert…
Civil servant bags 11 years jailterm over N66.5m pension fraud
An Anambra State High Court, in Awka, presided over by Justice Arinze Akabua, has sentenced a former Treasurer with the…
EFCC arrests suspect on FBI’s wanted list Osondu Igwilo and others for $100 million fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Osondu Victor Igwilo, a suspect wanted by the Federal Bureau of…
£45,000 Internet Fraud: Oyo court summons prison official over disappearance of defendant
A Federal High Court sitting in Ibadan, Oyo State, on Monday, February 28, subpoenaed an officer of the Nigerian Correctional Service,…
Alleged N2.9bn Fraud: Ex-Imo Gov, Rochas Okorocha for arraignment tomorrow
The Economic and Financial Crimes Commission, EFCC, will on Tuesday, February 22, arraign former Governor of Imo State, Rochas Okorocha, before…
Twelve Nigerians arrested for alleged Cyber fraud in Ghana
Twelve Nigerians have been arrested by men of the Bole Police Command in the Savannah Region of Ghana for their alleged…
Gideon Okeke reveals he was “fraud shamed” by a fuel attendant who said he will only sell to “Yahoo boys” because they don’t haggle
Gideon Okeke has claimed that he was shamed by a fuel attendant for not being a fraudster. The actor…
EFCC arrests 29 Internet fraud suspects in Kwara (photo)
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, February 17, 2022, arrested twenty-nine (29)…
Man sentenced to 10 years imprisonment for land fraud in Kaduna
The Kaduna Zonal Command of the EFCC, on Wednesday, February 16, 2022 secured the conviction of one Hassan Shuaibu Musa…
EFCC arrests self-style personal assistant to Oyo state governor for internet fraud in Ibadan
A self-styled “Personal Assistant to the Oyo State Governor on Media Matters”, Babawale Daniel Olayinka and twenty-five others were on…
Yahoo boys destroys their colleague’s mother’s home after he absconded with N30m they made from online fraud (videos)
Some yahoo boys have destroyed their colleague’s mother’s home after he absconded with N30m they made from online fraud. The…
ICPC arraigns ex-AFN Secretary-General over alleged $150,000 fraud
The Independent Corrupt Practices and other related offenses Commission (ICPC) has arraigned a former Secretary-General of the Athletic Federation of Nigeria (AFN),…
N1.3bn fraud: EFCC confirms release of VON DG
The Economic and Financial Crimes Commission (EFCC) has confirmed that Osita Okechukwu, Director-General of Voice of Nigeria (VON) has been released…