Lagos Police Inspector Faces Sack Over Alleged N915,000 Rice Fraud
A female police inspector from the Lagos State Command is in serious trouble after allegedly duping a resident out of N915,000 in a rice supply deal gone wrong, casting fresh…
Delta Police Arrest Eight-Member Syndicate For Robbery, Fraud
Operatives of the Delta State Police Command have apprehended a group of suspected armed robbers and fraudsters who allegedly specialize in defrauding and dispossessing unsuspecting residents across the state. According…
Sean Kingston Sentenced to 3½ Years in Prison Over $1 Million Fraud Scheme
Jamaican-American singer Sean Kingston has been sentenced to three and a half years behind bars for his involvement in a $1 million fraud scheme centered on luxury goods. Kingston, whose…
Pandora Papers: The Biggest Global Financial Investigation of The 21st Century
From Panama to Pandora Papers, here are some facts about the biggest global financial investigation of the 21st Century. Did you know that the Pandora Papers is the biggest cross-border…
Woman Arraigned in Court for Defrauding would-be husband of N10m
A Chief Magistrates Court sitting in Barnawa, Kaduna State has arraigned a mother of two, Fatima Sanusi for allegedly defrauding her would-be-husband of N10million 10 days to their wedding. It…
Abba Kyari Escapes Assassination In Prison
Suspended Deputy Commissioner of Police (DCP) Abba Kyari has allegedly escaped being killed by inmates of Kuje Prison, where he is remanded awaiting trial for alleged drug related offenses. Kyari…
Cybercrime: Yahoo Boy To Wash Toilet For Eight Months In Osun
The Ibadan Zonal Command ruling that Economic and Financial Crimes Commission (EFCC), on Monday, June 20, 2022, secured five convictions before the Federal and State High Courts in Ibadan, Oyo…
US Court Jails Gov Abiodun’s Aide, Bidemi Rufai Over $2.4m Fraud
A United States Court has sentenced Governor Dapo Abiodun’s business associate and political aide, Abidemi Rufai, to five years in prison for stealing pandemic relief benefits . The 45-year-old resident…
Delta Police Arrest Four-Man Fraud Syndicate, Recover 15 ATM Cards
Operetives of the Delta State Police Command has arrested four suspected thieves who specialize in defrauding victims in Ogwashi-Uku. The suspects were arrested based on credible intelligence by operatives of…
EFCC Alerts Nigerians About ATM Card Swap Fraud
The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians about a rising Automated Teller Machine (ATM) card swapping fraud. The EFCC gave the alert on Monday in a statement…