The Police Command in Osun has arrested a former bank manager for allegedly obtaining N650, 850,000 from 35 persons on the pretext of providing them with...
EFCC has arrested a suspect who claimed to be a pilot for allegedly collecting N1.02 billion in Kaduna under false pretence. EFCC’s spokesman Mr Dele Oyewale,...
The Federal Criminal Investigation Department, Alagbon, Lagos, has arrested Onyeabuchi Okafor, son of popular Nollywood actor John Okafor (a.k.a. Ibu) for alleged N50 million fraud against...
The Economic and Financial Crimes Commission (EFCC) has arrested a former Minister of Commerce and Industry, Charles Ugwuh, over an alleged conspiracy and fraud to the...
An Ikeja Special Offences Court, on Wednesday, sentenced a 25-year-old man, Babatunde Shittu, to one year in jail for engaging in and benefitting from $5,000 cryptocurrency...
Operatives of the Gombe Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Ibrahim Abubakar, managing director of Shariff Agric and General...
by Ganiu Bamgbose, PhD While “scam” means a dishonest scheme or fraud, this lexical item has a semantic extension in Nigeria to mean anything irrelevant or...
*By Prince Charles Dickson * *The sentence ‘a nut for a jar of tuna’ is the same when read backwards. * Ademola Babalola wrote on his...
Former governor of Abia state, Orji Uzor Kalu, has claimed the fraud allegation against him was work of people against his presidential ambitions. Speaking in an...
An Upper Area Court in Zuba, Abuja, on Friday, sentenced a dismissed police officer, Benjamin Tanko, to four years imprisonment for fraud. Tanko, who resides in...
The Economic and Financial Crimes Commission (EFCC) has warned that hotel owners can be charged as accomplices or be jailed for accommodating internet fraudsters also referred...
A senior special assistant to the Ogun state Governor, Abidemi Rufai has been arrested in the United States for alleged identity theft and fraud. the 42-year-old...
