EFCC arrests billionaire over alleged internet fraud, money laundering
The Economic and Financial Crimes Commission (EFCC) has arrested a billionaire, Hyginus Nkwocha, for alleged internet fraud and money laundering…
How Emefiele used Zenith Bank to moved funds to wife – Witness
An Assistant Manager with Zenith Bank Plc, Mrs Ifeoma Ogbonnaya on Tuesday narrated to an Ikeja Special Offences Court how…
Yahaya Bello: Lawyer advises EFCC to obey court order
A Lawyer, Mr Jesutega Onokpasa, has advised EFCC not to act above the law in its efforts to arrest and…
Nigerian US based fraud kingpin, Olu Campbell declared wanted for $650,000 identity theft
A Nigerian born US-based fraud kingpin, Olu Campbell who is currently on the run following a warrant of arrest issued…
Police arrest Nollywood actor Ibu’s son for alleged N50m fraud
The Federal Criminal Investigation Department, Alagbon, Lagos, has arrested Onyeabuchi Okafor, son of popular Nollywood actor John Okafor (a.k.a. Ibu)…
EFCC in Lagos arraigns blind man over alleged N19m land fraud
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned a 72- year-old virtually impaired man, Murtala Adebayo for allegedly…
Obiano in court for arraignment over alleged N4bn fraud
The Economic and Financial Crimes Commission (EFCC) has brought the former governor of Anambra, Willie Obiano to the Federal High…
FG’ll investigate alleged fraud in Humanitarian Affairs ministry – Idris
The Minister of Information and National Orientation, Alhaji Mohammed Idris has said that the Federal Government will investigate the alleged…
DSS arrests CBN Deputy Governor – Report
The Department of State Service (DSS) has arrested the Deputy Governor of the Central Bank of Nigeria (CBN) in charge…