THE Economic and Financial Crimes Commission (EFCC) has arrested 15 individuals suspected of internet fraud in Abuja, the Federal Capital Territory. The operation was carried out by operatives from th...
THE Economic and Financial Crimes Commission (EFCC) Enugu Zonal Directorate has arraigned 16 suspected internet fraudsters before Justice Mohammed Garba Umar of the Federal High Court in Enugu. The de...
THE Economic and Financial Crimes Commission (EFCC), Benin Zonal Directorate, has arrested 13 individuals suspected of internet fraud in Benin City, Edo State. The arrests, CrimesChroniclers learnt, w...
A Federal High Court in Calabar, Cross River State, has convicted a medical doctor, Geraldine Orok Ita, and sentenced her to seven years in prison for a N127.7 million fraud. The Economic and Financia...
THE Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arrested Adam Imam Yusuf, a Deputy Commandant of the Nigerian Security and Civil Defence Corps (NSCDC) in Kogi State,...
THE Nigeria Police Force has arrested 82 suspects in the month of January 2025, for various financial and cyber related crimes including internet fraud, romance scams, identity theft, cryptocurrency f...
A 31-year-old woman, Ajayi Esther, on Tuesday appeared before an Ado-Ekiti Chief Magistrates’ Court for allegedly refusing to marry a man after collecting N607,500 from him. The defendant, of no fixed...
THE Economic and Financial Crimes Commission, EFCC, on Monday, February 3, 2025, arraigned a former Executive Secretary of the National Health Insurance scheme, NHIS, Professor Usman Yusuf before Just...
THE Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Monday, arraigned 29 Chinese, 10 Filipinos, one Malaysian, one Indonesian and one Pakistani before separate Federa...
THE Nigeria Police Force has arrested Jesam Michael, CEO of Afriq Arbitrage System (AAS), in connection with an ongoing fraud investigation. His arrest follows an earlier report he made to the Inspect...
