Please Subscribe
subribe to get the latest news delivered to you free
Fraud
EFCC Arraigns Jesam Michael for alleged Investment Scam
EFCC Arraigns Jesam Michael for alleged Investment Scam The Economic and Financial Crimes Commission, EFCC on Tuesday, June 10, 2025 arraigned Jesam Michael...
EFCC Arrests 11 Suspected Internet Fraudsters in Kaduna
Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested 11 suspected internet fraudsters in the...
Court Jails Nine Chinese for Cyber-terrorism, Internet Fraud in Lagos
Justice D. E. Osiagor of the Federal High Court sitting in Ikoyi, Lagos has convicted and sentenced nine Chinese to one year imprisonment...
Alleged N1.38bn Fraud: Ex-P-Square Manager, Jude Okoye’s Trial Adjourn To Oct 23
The Federal High Court sitting in Ikoyi, Lagos, presided over by Justice A. Owoeye, has adjourned till October 23, 2025 further hearing in...
EFCC Arrests Fake Journalist for Claiming To Stop Investigation Of Alleged $4.5bn PTF Fraud
The Economic and Financial Crimes Commission, EFCC, has arrested a fake Journalist, Ernesto Chukwudum Chukwukamma for alleged extortion, impersonation and obtaining N2,000,000.00 (...
EFCC Arraigns Chimeze for Alleged N23.5m Visa Scam In Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, has arraigned Ewulum Chimeze Felix on an 11-count charge bordering...
Mother, Son Arraign For N64.4m Fraud
The Port Harcourt Zonal Directorate of the EFCC has arraigned one Ifeoma Joe and her 34-year-old son, Chima Mike Nmerem before Justice P....
Two Premium Trust Bank Staff, Three Others Arraign For Conspiring To Steal Depositors Funds
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo on Tuesday, May 20, 2025, arraigned the duo of...
