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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...
A 19-year-old man, Iredia Endurance has been arrested by the operatives of Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, for alleged fraud....
Fintech platforms, point of sale (POS) operators, and non-governmental organizations (NGOs) are being used by terrorists to move funds, findings by the federal government have shown....
Two Nigerian athletes have been convicted in the United States for their part in a “complex fraud scheme.” According to a court document released by...
Usman Baba, inspector-general of police (IGP), has ordered the merger of the cybercrime units in the Nigeria Police Force (NPF) into one centre. According to...
Agency recovers Mercedes Benz GLK, Lexus 350, phones, and laptops. Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday,...
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested a National Youth Service Corps member, Adetuberu Adetoyese, over alleged...
The Economic and Financial Crimes Commission on Monday secured the conviction of six persons charged for various offenses bordering on cyber fraud in different High Court...
