Nigerian Father And Son, Six Others, Charged In Minnesota Housing Fraud Scheme Worth Millions
A Nigerian father and his son, including six others, have been charged in Minnesota for allegedly defrauding a state housing…
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Police Foil Fraudulent ‘Obi Of Lagos’ Coronation, Arrest 65-Year-Old Mastermind, Accomplices
THE Lagos State Police Command has thwarted an elaborate plot to stage the installation of a self-acclaimed “Obi of Lagos”…
Tech-Driven Fraud: JAMB Uncovers Over 6,000 Cases Of Exam Malpractice
THE Joint Admissions and Matriculation Board (JAMB) has been confronted with shocking revelations from its Special Committee on Examination Infractions…
EFCC Arrests Gavice Logistics CEO Over Alleged N2bn Ponzi Scheme
THE Economic and Financial Crimes Commission (EFCC) has arrested Ahamba Tochukwu, Chief Executive Officer of Gavice Logistics Limited, over allegations…
EFCC Declares Man Wanted For Money Laundering
THE Economic and Financial Crimes Commission (EFCC) has declared one Fortune Ozoemela wanted over allegations of criminal conspiracy, diversion of…
Ondo Police Arrest Pastor, Wife Over Alleged Self-Kidnap Plot
THE Ondo State Police Command has uncovered an alleged case of self-kidnapping involving a 42-year-old woman, Mrs Sanmori Taiwo, and…
EFCC Declares Man Wanted Over Alleged Fraud
THE Economic and Financial Crimes Commission (EFCC) has declared Michael Akpasi Oziegbe wanted for his alleged involvement in conspiracy, forgery,…
EFCC Deports 51 Convicted Foreign Internet Fraudsters
The Economic and Financial Crimes Commission (EFCC), in collaboration with the Nigerian Immigration Service, has deported 51 foreign nationals convicted…
EFCC Arraigns Man For Alleged N131.8m, $200,000 Fraud In Abuja
THE Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, August 18, 2025, arraigned one Umar…
EFCC Nabs Serial Land Fraud Suspect in Kaduna
THE Economic and Financial Crimes Commission (EFCC) has arrested one Alhassan Garba over alleged involvement in multiple land racketeering cases…