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The Economic and Financial Crimes Commission (EFCC) on Monday confirmed the re-arrest of Instagram celebrity who was charged with N6 billion money laundering, Ismaila Mustapha also...
Three Nigerian men are awaiting extradition to the United States to face prosecution for allegedly sexually extorting numerous young men and teenage boys. The suspects are...
Three Nigerian nationals accused of operating an international fraud scheme have been extradited to the Southern District of Florida, United States of America to face federal...
The Police Special Fraud Unit (PSFU), Ikoyi, Lagos, have arrested a suspected female fraudster for allegedly defrauding a 50-year-old German national of $220,000, after promising to...
Olalekan Jacob Ponle, known as Mr Woodberry, has pleaded guilty to wire fraud. He also agreed to forfeit $8 million in proceeds of wire fraud as...
Chukwuma Soludo, governor of Anambra, has denied involvement in the arrest of one Nnamdi Chude, a Twitter user. On Saturday, Chude was said to have been...
Jamaican Olympic sprinting champion, Usain Bolt, on Thursday, lost $12 million in his account with an investment company, Stocks and Security Limited, to hackers. The track...
Men of the Ogun State Police Command have rescued a suspected Internet fraudster, Haruna Usman, abducted by his colleagues for withholding proceeds of their crime. It...
The Central Bank of Nigeria (CBN) says it placed over 6,000 bank verification numbers (BVN) of customers under watchlist for transactions linked to fraud in the...
The Economic and Financial Crimes Commission (EFCC) has commenced the auction of 435 cars in Lagos following final forfeiture orders. The exercise, which started on Wednesday, is...
