13 Suspected Internet Fraudsters Arrested In Benin City
THE Economic and Financial Crimes Commission (EFCC), Benin Zonal Directorate, has arrested 13 individuals suspected of internet fraud in Benin…
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Medical Doctor Bags 7 Years Imprisonment For N127m Fraud In Calabar
A Federal High Court in Calabar, Cross River State, has convicted a medical doctor, Geraldine Orok Ita, and sentenced her…
N3 Billion Fraud: ICPC Arrests Deputy Commandant, Former Navy Admiral
THE Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arrested Adam Imam Yusuf, a Deputy Commandant of the…
Fraud: Police arrest, parade 82 suspects in Abuja
THE Nigeria Police Force has arrested 82 suspects in the month of January 2025, for various financial and cyber related…
Police arraign woman for refusing marriage after payment
A 31-year-old woman, Ajayi Esther, on Tuesday appeared before an Ado-Ekiti Chief Magistrates’ Court for allegedly refusing to marry a…
EFCC Arraigns Former NHIS Boss, Usman Yusuf for Alleged N90m Fraud
THE Economic and Financial Crimes Commission, EFCC, on Monday, February 3, 2025, arraigned a former Executive Secretary of the National…
EFCC Arraigns 29 Chinese, 10 Filipinos, Three Others For Alleged Internet Fraud
THE Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Monday, arraigned 29 Chinese, 10 Filipinos, one…
Nigeria Police Arrest CEO Over Fraud Allegations
THE Nigeria Police Force has arrested Jesam Michael, CEO of Afriq Arbitrage System (AAS), in connection with an ongoing fraud…
Man Arrested In Lagos For N1.1b MoniePoint Bank Fraud
THE Police Special Fraud Unit in Lagos has arrested a 43-year-old man, Sunday Ozimede, for allegedly hacking into the system…
Cybercrime: Federal High Court Grants Dele Farotimi N50m Bail
THE Federal High Court in Ado-Ekiti, Ekiti State, on Monday, granted N50 million bail to human rights lawyer, Dele Farotimi,…