Alleged N1.38bn Fraud: EFCC Arraigns Jude Okoye, P-Square’s Older Brother
JUDE Okoye, the older brother and former manager of the popular P-Square music group, has been charged with seven counts…
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EFCC Arraigns Lawyer For Alleged N1.3bn Forex Fraud In Uyo
THE Economic and Financial Crimes Commission (EFCC) has arraigned a lawyer, Alexander Uchenna Ozougwu, before the Federal High Court in…
EFCC Arraigns 14 Filipinos For Alleged Cybercrime, Internet Fraud In Lagos
THE Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate has arraigned 14 Filipinos and a company, Genting International Co….
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 AbujaÂ
THE Nigeria Police Force has arrested 82 suspects in the month of January 2025, for various financial and cyber related…
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 MD for Alleged N144m Hajj Pilgrims Fraud in Gombe
THE Gombe Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned the Chief Executive Officer, CEO, MB…
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…