Scammers pose as legitimate financial advisors or institutions
A joint operation by the Cyber Cell and Uttar Pradesh Police led to the arrest of seven individuals linked to a massive Rs120 crore fraud targeting the APJ Abdul Kalam …
A special team from the cybercrime police station has arrested Anil Kumar from Sangam Vihar, New Delhi, and Deepak from New Ashok Vihar, Delhi, in connection with a Rs17 lakh …
West Des Moines, IA – Police have made two arrests in connection with a robbery at an Iowa bank on Wednesday afternoon. The West Des Moines Police Department responded to …
Adeyinka Bilikis Gbadamosi, a 24-year-old woman from Lagos, has been sentenced to six months in prison after pleading guilty to currency racketeering charges. The Economic and Financial Crimes Commission (EFCC) …
The Panchkula Police recently announced the resolution of three significant cyber-crime cases, leading to the arrest of seven individuals involved in fraudulent schemes across the district. The cases, which involved …
By Adele Ferguson Kristofer Ridgway, a former senior financial adviser at Shaw and Partners, has been charged with 26 counts of dishonest conduct related to financial services. The charges, which …
By News Editor The Economic and Financial Crimes Commission (EFCC) has confirmed the detention of Abubakar Funtua, son of the late Isa Funtua, a former federal minister in Nigeria. Funtua …
By TSJ Reporter The Economic and Financial Crimes Commission (EFCC) arraigned three men—Saka Olubamishe, Omogoye Olusegun, and Olumuyiwa Adesina—before the Ikeja Special Offences Court on Thursday, November 21, for allegedly …
By TSJ Reporter A special offences court in Ikeja has convicted Fatuyi Phillips, the former chairman of the Natural Oil and Gas Suppliers Association of Nigeria (NOGASA), for defrauding a …
Suleiman Garba Bulkwang, the Director of Human Resources Management at the Rural Electrification Agency (REA), has been arraigned before Justice Joyce Abdulmalik of the Federal High Court in Abuja. He …
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