Financial Crimes

The suspended Managing Director of the Nigerian Ports Authority (NPA), Hadiza Bala Usman, has debunked claims that while in office,

The Nigeria Security and Civil Defence Corps (NSCDC) has arrested one Victor Adebayo, 24, over alleged fraud and sending a fake alert to a commercial Pay On Spot (POS) operator.

A fake army general Bolarinwa Oluwasegun, has been busted in the Lagos suburb of Alagbado, by operatives of the EFCC.

Justice D. Okorowa of a Federal High Court,  Abuja, yesterday, ordered an interim forfeiture of N110.4 million traced to the bank accounts of  one James Erebuoye and seven others

The National Drug Law Enforcement Agency (NDLEA) on Thursday grilled socialite, Obi Iyiegbu, popularly known as Obi Cubana, for his alleged link

olice Force (NPF) and the Attorney-General of the Federation (AGF) from arresting and extraditing a suspended Deputy Commissioner

The Tertiary Education Trust Fund (TETFund) has raised the alarm on activities of fraudsters masquerading as its agents with intention of duping unsuspecting members of the public.

Operatives of the Lagos Command of the Economic and Financial Crimes Commission (EFCC) have re-arrested a suspected internet fraudster, Ismailia Mustapha, for laundering funds obtained through unlawful activities and retention of

A 76-year-old grandfather, Osagie Robert, and a suspected fake security agent, Godwin Ilevbare, aka Edwin Agbon, have been arrested by personnel of the National Drug Law Enforcement Agency (NDLEA) in Edo State.

The Economic and Financial Crimes Commission (EFCC) secured a total of 2,220 convictions across all its Commands in 2021.

An audit report by the Office of the Auditor General of the Federation (AuGF) has indicted the management of the National Assembly and National Assembly Service Commission (NASC) over an alleged N9.424 billion “unexplained”

A 21-year-old student of Chemical Engineering at the University of Benin, Edo State, Diemesor Gabriel, has reclaimed a sum of N326,000 illegally withdrawn from his bank account by some suspected fraudsters.

A Federal High Court, sitting in Abuja, has ordered the final forfeiture of 60 buildings illegally acquired by a former Deputy Commandant of the Nigeria Security and Civil Defence Corps, Adenike Bintu, to the Federal Government.

Four suspected internet fraudsters popularly called Yahoo Boys have been arrested for alleged murder of their colleague in Ogun State.