Fraud
22 suspected Internet Fraudsters Arrested by the EFCC in Delta
The EFCC has arrested 22 suspected internet fraudsters in Asaba, Delta State. The Port Harcourt Zonal Command of the Economic and Financial Crimes...
Juliet Amaka
Man Bags 8 Years Imprisonment For #62 Million Land Fraud
A man has bagged jail terms after being found guilty fraud, and other crimes. The defendant, Abozo was handed a total of eight...
Demilade Bakare
N80bn Alleged Fraud: EFCC Secures Order To Detain Accountant-general For More Days
The Economic and Financial Crimes Commission (EFCC) has secured a court order to detain the embattled Accountant-General of the Federation, Ahmed Idris, for...
Tare Magbei
EFFC Arrests Theodore Orji, Son Over Missing ₦48bn Security Votes
EFFC Arrest Theodore Orji, Son Former governor of Abia state, Senator Theodore Orji and his son, Chinedu have both been arrested by operatives...
Tare Magbei
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,...
Tare Magbei
Court Jails Nigerian DJ For Cloning Buratai, Dangote’s Daughter Facebook Accounts
A Disc Jockey (DJ) identified as Blessed Michael, is to reportedly spend six (6) months in prison for cloning the Facebook accounts of...
N480m Fraud: Police Declare CEO Chinmark Group, Ijiomah Marksman Wanted
The Nigeria Police Force, has declared the Chief Executive Officer of Chinmark Group, Ijiomah Marksman Chinedu, wanted for alleged investment fraud. The embattled...
Juliet Amaka
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...
Tare Magbei
Maina’s Son Bags 14-Years Sentence For Money Laundering
Faisal Maina, son of former Chairman of the defunct Pension Reform Taskforce Team, Abdulrasheed Maina, has been sentenced to 14 years imprisonment. Faisal...
Tare Magbei
