Mama Boko Haram, two others jailed for N40m fraud
Justice Umaru Fadawu of the Borno State High Court, sitting in Maiduguri,…
Defendant’s absence stalls alleged £1m fraud trial
The trial of a man, Morufu Adewale (aka Gbegulerin Adelana), and six…
EFCC arrests four brothers, 30 others for Internet fraud
The Economic and Financial Crimes Commission has announced the arrest of four…
Lagos bizman granted N30m bail over alleged N10m fraud
A Federal High Court sitting in Lagos on Tuesday granted N30m bail…
Varsity ex-Librarian bags five years for N17.5m fraud
An Ekiti State Chief Magistrate Court, Ado Ekiti District, has sentenced a…
General overseer accused of N1.3bn fraud denies EFCC arrest
The General Overseer of Faith on the Rock Ministry International, Theophilus Ebonyi,…
EFCC to arraign pastor nabbed for alleged N1.3bn fraud
The Economic and Financial Crimes Commission has said it will arraign the…
EFCC arrests general overseer over N1.3bn fraud
The Economic and Financial Crimes Commission has arrested the General Overseer of…
“They told me to be careful, that a neighbor of mine told them I was into fraud” – Nigerian man narrates how he was arrested by the police following a tip from his neighbor.
A Nigerian man who identifies as @somteeofficial has narrated via the microblogging…
EFCC goes after church for receiving N7bn fraud proceeds
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has…
