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Fraud
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...
EFCC Arraigns Man for $500,000 Fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned one Ndubisi Kenechukwu Ugonna before Justice E. Okpe of the Federal Capital Territory High...
Court Rejects British Woman’s Bid For Release From EFCC Custody Over Alleged N500m Fraud
The Federal High Court sitting in Ikoyi, Lagos State presided over by Justice Musa Kakaki, has dismissed an application filed by businesswoman, Aminah...
Yahoo Boys Fueling Visa Restrictions For Nigerians- EFCC Boss
The Chairman of the Economic and Financial Crimes Commission (EFCC) Ola Olukoyede, has raised alarm that the rising cases of internet fraud are...
India Drug Enforcement Agency Arrest Nigerian Over Alleged Laundering Of drug Money
Operatives of the Telangana Eagle Force, an Indian drug law enforcement agency, have dismantled a major hawala network responsible for laundering drug money,...
ICPC Tracks 1,440 Projects Worth N271bn In Two Years
The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Dr. Musa Aliyu, has disclosed that the commission tracked at...
EFCC Frees Ex- NNPCL boss, Mele Kyari After Hours Of Questioning
A former group Managing Director of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari, has regained freedom from the custody of the...
