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N900m did not turn to paper in EFCC custody
The Economic and Financial Crimes Commission has dismissed as untrue and mischievous the rumours…
Islamic cleric defrauds US-based businesswoman, posts her nude photos on social media
An Islamic cleric, Ganiu Awojobi, was on Thursday sentenced to two years in prison…
Banker in court for stealing bank customer’s N3.5m
The Economic and Financial Crimes Commission on Wednesday arraigned a bank, one Gladys Udia,…
Man loses N7.1m after fraudsters swapped his SIM to transfer funds from his bank account
The Economic and Financial Crime Commission (EFCC) on Thursday said it has arrested three…
JAMB official who claimed snake swallowed N35m tried to bribe auditor with N50,000 – Witness
Fresh details have emerged on how the duo of Samuel Umoru, the chief accounting…
Pension Scam: Maina’s son resisted father’s arrest, pulled gun on operatives, DSS alleges
The Department of State Services has confirmed the arrest of the ex-Chairman of the…
N2.1bn pension scam: EFCC, DSS arrest Maina
The Economic and Financial Crimes Commission and the Department of State Services have arrested…
How I shared N400m from Dasuki to Anenih, others – Metuh
Olisa Metuh, former national publicity secretary of the People's Democratic Party , on Friday,…
N400m Fraud Case: Invite Jonathan, Metuh insists
The former national publicity secretary of the Peoples Democratic Party , Chief Olisa Metuh,…
Police arrest man posing as Regina Daniels stepson
Rivers State Police Command has arrested a 21-year-old man for allegedly posing as the…
Inspector, five others arrested for ATM fraud
The Economic and Financial Crimes Commission (EFCC) have arrested six persons in Kaduna for…
EFCC arrests Fidelity Bank’s sales agent for allegedly stealing N137m
The Economic and Financial Crimes Commission has arrested one Kehinde Olumide Agbabiaka, a sales…
EFCC arrests 11 for fraud in Sapele
The Economic and Financial Crimes Commission brought the activities of some 11 suspected internet…
EFCC, FBI arrest 30-year-old graduate for alleged $4m online scam
The Economic and Financial Crimes Commission has arrested one John Ani Chukwuebuka for his…
EFCC arrests two for identity theft, recovers expensive cars and phones
The Economic and Financial Crimes Commission has arrested two suspected internet fraudsters who specialize…