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Fraud
EFCC Arraigns Woman for N240.5m Forex Fraud in Abuja
The Economic and Financial Crimes Commission, EFCC, on Thursday, October 2, 2025, arraigned one Ene Queen Bamaiyi before Justice A.A. Halilu of the...
EFCC Recovers N364.5bn, $326.5m, Secures 4,111 Convictions In One Year
The Economic and Financial Crimes Commission(EFCC) has disclosed that agency in one year alone, recovered N364.5 billion, $326.5 million, alongside other foreign currencies...
US Extradites Nigerian From Poland To Face Elder Fraud Charges
Tochuwku Albert Nnebocha, 43, of Nigeria was extradited from the Republic of Poland and faces federal charges of engaging in a transnational criminal...
How Ponzi Scheme Operator Diverted Victims’ N91.5m through Unlicensed MFB in Enugu- Witness
The trial of an alleged notorious ponzi scheme operator in Enugu State, Chinedu Roland Okoronkwo continued on Friday, September 26, 2025 before Justice...
SCUML Seals Two Companies in Sokoto
The Special Control Unit Against Money Laundering, SCUML, on Monday, September, 29 2025 sealed the premises of two Designated Non-Financial Businesses and Professions,...
Court Fixes Date For Andy Uba To Appear In Alleged N400m Fraud Arraignment Filed By IGP
The Federal High Court in Abuja presided over by Justice Mohammed Umar on Wednesday gave Senator Andy Uba the “last opportunity” to appear...
EFCC Arrests 28 Suspected Yahoo Boys In Ilorin
At least 28 suspected internet fraudsters have been arrested on Tuesday by the operatives of the Ilorin Zonal Directorate of the Economic and...
Nigerian Man Extradited To U.S. For Sextortion, Wire Fraud Schemes
Acting United States Attorney Justin Whatcott announced that Olamide Shanu, 34, of Lagos, Nigeria, made his initial appearance yesterday after his extradition to...
