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…
‘I Never Asked HushPuppi For Money,’ Abba Kyari Defends Bribe Allegations
A Deputy Commissioner of Police in Nigeria, Abba Kyari, has denied collecting money from Ramon Abbas, aka Hushpuppi, to arrest and jail an estranged ‘co-conspirator,’ Chibuzo Vincent. He said this…
BREAKING: EFCC Releases Obi Cubana
The Economic and Financial Crimes Commission has released popular socialite, Obi Oyiegbu, alias Obi Cubana from its custody. Recall that the Obi Cubana was arrested on Monday, November 1, 2021,…
Female Banker Arrainged by the EFCC Over Alleged N462 Million Fraud
A female banker identified as Judith Nneka Nwagwu, an employee of the United Bank for Africa, has been arraigned by the Economic and Financial Crimes Commission (EFCC) over alleged fraud.…
BREAKING: EFCC Moves Okorocha to Court For Alleged Fraud Trial
The Economic and Financial Crimes Commission (EFCC) has brought the former Imo State Governor, Rochas Okorocha before a Federal High Court in Abuja for arraignment on charges of money laundering…
BREAKING: Court Sends Ex-Accountant General, Ahmed Idris, 2 Others to Prison
Justice A.O. Adeyemi Ajayi of the Federal High Court in Abuja on Friday ordered that former Accountant General of the Federation, Ahmed Idris, be remanded in the custody of the…
EFCC Arrests 12 Bankers for Stealing Money From Customers’ Accounts
The Economic and Financial Crimes Commission (EFCC) on Friday arrested 12 bankers for alleged fraud in Enugu State. This was disclosed by the commission in a statement posted on its…
Man Convicted for Fruad Masterminds N17m Scam from Ogun Prison
An inmate said to be on death row at the Ibara Correctional Centre in Ogun State, identified as Femi Oso, has been accused of defrauding a yet-to-be-identified lady of N17m…