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The report of the panel investigating the alleged connection between Abba Kyari, the suspended head of the Intelligence Response Team (IRT), and social media celebrity, Abbas Ramon, commonly known as …
Hushpuppi Scandal: Police Commission Rejects Report On Abba Kyari, Asks IGP To Conduct Fresh Probe Read More
The Special Offences Court sitting in Ikeja, Lagos has granted an internet celebrity, Ismaila Mustapha, popularly known as Mompha, bail in the sum of N200m with two sureties in like …
Alleged N6bn Fraud: Court Grants Mompha N200m Bail, Fixes Trial For March 28 Read More
The trial of music artiste, Azeez Fashola, popularly known as Naira Marley, on 11 charges bordering on conspiracy, possession of counterfeit cards and fraud, resumed on Tuesday at the Federal …
Alleged Cyber Fraud: Trial of Naira Marley Resumes With EFCC’s Analysis Of His iPhone Read More
Thirty suspected internet fraudsters, popularly known as ‘Yahoo Yahoo boys,’ have been arrested by operatives of the Economic and Financial Crimes Commission (EFCC) in Kwara State. The arrest made by …
EFCC Arrests 30 Suspected ‘Yahoo Yahoo Boys’ In Ilorin Read More
A Federal High Court sitting in Lagos has ordered the interim forfeiture of some funds and properties traced to Mr Abidemi Ganiyu Rufai, the suspended aide of the Ogun State …
Court Freezes Bank Accounts, Seizes Lekki Home Of Suspended Aide Of Ogun State Governor Read More
Operatives of the Lagos Zonal Office of Economic and Financial Crimes Commission, EFCC, have arrested two suspected fraudsters, Konne Israel Barieeba and Osuji Miracle Obieze, for obtaining money by false …
EFCC Arrests Two For Alleged N768.5m Fraud Read More
The Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arrested 50 suspected internet fraudsters. The suspects were arrested at Alaro Sango, Agbaje Ijokoro, and Apete Aladura areas of Ibadan, Oyo State …
EFCC Arrests 50 For Alleged Internet Fraudsters Read More
The Federal Bureau of Investigation (FBI) has arrested a Nigerian, Charles Onus, for his alleged involvement in diverting $800,000 into prepaid debit cards. The amount translates to about N320 million …
FBI Arrests Another Nigerian For Stealing $800,000 In U.S Payrol Hacking Read More