HushPuppi: All The Latest Evidence Pointing Against Abba Kyari
Deputy Commissioner of Police, DCP Abba Kyari, who is currently deep in…
Business man prevented from fleeing to the US after duping GT Bank of #125 million
Mr Andrew Warri has been arraigned by the Economic and Financial Crime…
N1.1b Fraud: Ex-Customs Boss, Abdullahi Dikko’s lawyer Sentenced to 7-Years Imprisonment
Justice Ijeoma Ojukwu of a Federal High Court in Abuja on Wednesday…
BREAKING: EFCC Arrests Obi Cubana Over Fraud
Nigerian business mogul, Obinna Iyiegbu, popularly known as Obi Cubana, has been…
“The Commission Is Useless & Jobless” – Mompha Tackles EFCC
Popular Nigerian socialite, Ismaila Mustapha, popularly known as Mompha has clapped back…
Nigerian Man To Face 20 Years Imprisonment Over $10 Million US Employment Fraud
A Nigerian man has been charged to court, and is estimated to…
Ex-Speaker Patricia Etteh, Arrested by EFCC Over N240m NDDC Contract
Former Speaker of the House of Representatives, Patricia Etteh has been arrested…
Court Jails Nigerian DJ For Cloning Buratai, Dangote’s Daughter Facebook Accounts
A Disc Jockey (DJ) identified as Blessed Michael, is to reportedly spend…
Another N90b Fraud Involving Accountant-General Uncovered by EFCC
The Economic and Financial Crimes Commission has uncovered another N90 billion alleged…
Nigerian Yahoo Boy To Face 96 Years Imprisonment In US
A Nigerian national is currently on the verge of bagging years in…
Nigerian, Hindi Accomplices Arrested for Fraud in India
A Nigerian, alongside others have been arrested by police in India, for…
1.4bn Bank Fraud: EFCC Transfers Kogi Politician to Lagos
The Economic and Financial Crime Commission has transferred the New Nigerian Peoples…
Davido’s Roll Royce Dealer, Adesuwa Ogiozee Nabbed Over Fraud in US
Ms Adesuwa Ogiozee, alongside four other co-conspirators, including a 37-year-old Nigerian based…
Alleged Fraud: EFCC Declares Ex-lawmaker, Chuma Nzeribe, Wanted
Former member of the House of Representatives, Chief Chuma Nzeribe, has been…
23-Year-Old Nigerian Arrested For Duping Trader N28m in India
Nigerian Arrested For Fraud in India A 23-year-old Nigerian has been arrested…
Supreme Court Dismisses Suit To Stop Amaechi’s Alleged N96bn Fraud Probe
The Supreme Court on Friday dismissed an appeal filed by a former…
