FRAUD: EFCC Arraigns Seven for SIM Swap Fraud in Kaduna
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office Thursday arraigned seven suspected SIM Swap criminals in Kaduna. They are: Okafor […]
FRAUD: EFCC Nabs Delta Traditional Ruler for Defrauding Canadian Woman $390k — in Pictures
Operatives from the Benin Zonal Office of the Economic and Financial Crimes Commission, (EFCC), has arrested a traditional ruler, Chief Akegor Godbless […]
CYBERCRIME: EFCC Arrests 94 ‘Yahoo Yahoo Boys’ at Party
Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Monday, October 14, 2019, raided a Osogbo-based nightclub notorious […]
MONEY LAUNDERING: EFCC Re-Arraigns Atiku Abubakar’s Lawyer for Allegedly Laundering $2 Million
The EFCC on Tuesday re-arraigned a lawyer to Atiku Abubakar, the presidential candidate of the Peoples Democratic Party, Uyiekpen Osagie-Giwa, and his […]
CHILD ABUSE: Police Arrest Woman Who Allegedly Used Hot Knife on 4-yr-old Niece
A 35-year-old woman, Monsurat Olusayan has been arrested by operatives of the Police Command in Ogun State, for allegedly inflicting injuries on […]
FRAUD: Former Permanent Secretary Jailed For SURE-P Fraud
A former Federal Permanent Secretary in the Ministry of Labour and Productivity, Clement Illoh Onubuogo, has been sentenced to five years in […]
FRAUD: EFCC Re-Arraigns NEMA Director Over ‘N54.3 Million Fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the […]
FRAUD: EFCC Arrests Three Suspects Over N7 Million Fraud
The Economic and Financial Crime Commission (EFCC) on Thursday said it had arrested three suspects for alleged conspiracy and obtaining N7.1m by […]
CYBERCRIME: Internet Scammer’ Rakes in N30 Million, Remanded
An alleged internet scammer has been arraigned in court for raking in N30 million through dubious means, forgery, fake representation and obtaining […]
KIDNAPPING: Gunmen Abduct 9 People, Including a Boy in Abuja
Nine persons, including a 12-year-old boy have been abducted in Pegi community, a resettlement area in Kuje Area Council of the Federal […]