The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) arraigned Rufus John Isip, a self-proclaimed forex broker, before Justice C. S. Onah at the Federal High Court…
By Ikenna Ngere The Nigeria Security and Civil Defence Corps (NSCDC) in Kano has arrested a suspected fraudster, Mu’azu Mohammed Ibrahim, accused of swindling individuals by promising them fake job…
By Opalim Lifted The Economic and Financial Crimes Commission (EFCC) has arraigned Audu Ishida, known as Baddie Kylemilli, for alleged internet fraud. He faces charges of impersonation, retention of proceeds of…
By Abah Raphel ( Junior) The Bauchi State Police Command has apprehended Aliyu Adamu, a dismissed soldier, for allegedly defrauding three job applicants of N200,000 by falsely promising them positions…
The Kano State Anti-Corruption and Public Complaints Commission has initiated an investigation into a suspected ₦1.5 billion fraud related to a foreign scholarship program. According to the News Agency of…
Twenty individuals involved in internet fraud have been sentenced to prison after pleading guilty to charges of obtaining money by false pretenses and possession of fraudulent documents. The Economic and…
President Bola Ahmed Tinubu has been urged to establish an independent judicial panel of inquiry to investigate allegations of high-level corruption within the Nigerian National Petroleum Corporation Ltd (NNPC) and…
Operatives from the Nigeria Police Force have apprehended crypto billionaire Linus Williams, widely known as BLord, in Abuja on Tuesday. His arrest follows serious allegations of cryptocurrency fraud, funding terrorism,…
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