The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on Monday October 27, 2025 arraigned one Ajayi Edward Olushola alongside his… Read More »EFCC Arraigns Man, Companies for Alleged ₦1.07bn Fraud in Lagos
The Department of State Services (DSS) has arrested two dismissed officers, Barry Donald and Victor Onyedikachi Godwin, accused of impersonating the Service to defraud… Read More »DSS arrests two dismissed officers over impersonation, fraud
The months-long leadership crisis rocking the Performing Musicians Employers’ Association of Nigeria (PMAN) has taken a dramatic turn, as Nigeria Police investigations have cleared National… Read More »PMAN Leadership Crisis: Police Exonerate Pretty Okafor, Uncover Forgery, Fraud, Failed Coup Attempt
BY VIVIAN MICHAEL The Nigeria Police Force, through Interpol, National Central Bureau (NCB) in Abuja, on Tuesday, arraigned two suspects, Ms. Okeke Ogechi… Read More »Interpol arraign Canadian, Nigerian suspects for cybercrime, fraud
The Economic and Financial Crimes Commission (EFCC) will arraign the former governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, at the Ikeja State… Read More »Emefiele to be arraigned on Monday over multibillion dollar fraud
The EFCC declared in Abuja on Wednesday that most frauds in the banking sector were perpetrated by insider Information Communication Technology (ICT) employees. Mr Abbah… Read More »Fraud in banking sector, mostly insider perpetrated – EFCC
Anthony Joshua called Tyson Fury “a fraud” in a furious social media exchange after the news that their heavyweight showdown might be off. The pair… Read More »‘Fraud’: Joshua Blasts Fury after News Heavyweight Clash Might Be Off
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested an Instagram comedian and social media Influencer, Nwagbo Oliver… Read More »EFCC Arrests Instagram Comedian, 34 Others for Alleged Internet Fraud in Lagos
The Speaker of the, Ondo State House of Assembly, Hon. Bamidele Oleyelogun and some civil servants have been invited by the Economic and Financial Crime… Read More »Fraud: EFCC Invites Ondo Speaker, Civil Servant And Others For Questioning
The Economic and Financial Crimes Commission (EFCC) will, on Feb. 22, arraign former Minister of Aviation, Sen. Stella Oduah, in the Federal High Court, Abuja,… Read More »EFCC To Arraign Ex-Aviation Minister, Stella Oduah, Over Alleged Fraud
The Economic and Financial Crimes Commission on Friday, arrested 10 suspects for computer-related fraud. They were apprehended at their academy in the Bwari axis of… Read More »EFCC Arrests 10 Cyber Fraud Apprentices In Abuja
The trial of music artiste, Azeez Fashola, popularly known as Naira Marley, on an 11-count charge of conspiracy, possession of counterfeit cards, and fraud, continued… Read More »Lagos Court Admits More Evidence In Naira Marley’s Trial
A Kwara High Court, sitting in Ilorin, on Friday sentenced a commercial driver, Adetunji Oluwasegun to two years imprison for a fraud amounting to N2… Read More »N2m Credit Alert Sends Ilorin Driver To Jail
The next court session on the case of Israeli Prime Minister Benjamin Netanyahu, who is charged with bribery, fraud, and breach of trust, has been… Read More »Israeli Court To Continue Hearing Netanyahu’s Alleged Graft Case In Early February – Reports
The Economic and Financial Crimes Commission, EFCC, on Monday, December 7, 2020, urged Justice Chukwujekwu Aneke of the Federal High Court, sitting in Ikoyi, Lagos… Read More »Alleged $140,000 Fraud: EFCC Urges Court To Dismiss Atiku’s Son-in-Law, Babalele’s No-Case Submission
US President-elect Joe Biden will name his first cabinet picks on Tuesday, his chief of staff said, even as Donald Trump clung to unsubstantiated claims… Read More »Biden To Start Naming Cabinet
The Economic and Financial Crimes Commission, EFCC, has begun the probe of Professor Oluwatosin Ogundipe, the suspended Vice-Chancellor of the University of Lagos, UNILAG, over… Read More »EFCC Begins Probe Of Ogundipe
US Attorney General William Barr gave federal prosecutors blanket authorization Monday to open investigations into voting irregularities, as President Donald Trump repeated unfounded claims he… Read More »US Election: Justice Chief Authorises Probe Into Voting
