Financial Crimes

The Federal Ministry of Labour and Employment has dismissed claims by the Nigeria Employers’ Consultative Association (NECA) that the suspension of the management of the Nigeria Social Insurance Trust Fund (NSITF) violated

Alleged international fraudster, Ramon Abbas aka Ray Hushpuppi, on Friday made his first court appearance in an American court where the Federal Bureau of Investigation (FBI) alleged that he attempted to dupe an English Premier ...

The Lagos State High Court in Igbosere on Friday convicted and jailed two hackers, who defrauded Union Bank to the tune of N2.55bn.

The Dubai Police have handed over Nigerian Instagram celebrity, Raymond Igbalode, also known as Hushpuppi to the United States’ Federal Bureau of Investigation (FBI).

The Office of Auditor-General of the Federation on Thursday said it uncovered several anomalies in the financial records of the Nigerian Law School.

The Economic and Financial Crimes Commission (EFCC) has removed the name of former Attorney-General of the Federation and Minister of Justice, Mr. Mohammed Bello Adoke in the fresh charges of money laundering filed against

The Dubai Police have handed over Nigerian Instagram celebrity, Raymond Igbalode, also known as Hushpuppi to the United States’ Federal Bureau of Investigation (FBI). Also extradited was ...

Operatives of EFCC, Lagos Zonal Office, have arrested one Babatunde Oyerinde Abidoun, a.k.a. Kashy, for his alleged involvement in cybercrimes.

A Federal High Court on Monday granted the request by Abdulrasheed Maina, former Chairman, Pension Reformed Task Team (PRTT) for further variation of his bail conditions.

Unconfirmed reports reveal that Olalekan Jacob Ponle, also known as Woodberry, a close associate who was arrested with Hushpuppi in Dubai for allegedly defrauding almost ...

A whistle-blower, John Okupurhe, has written a letter to President Muhammadu Buhari accusing the Office of the Attorney General of the Federation (AGF) of refusing to pay him commission after exposing over $1bn (N420bn) hidden

Dubai Police have seized $40.9m in cash and more than a dozen luxury cars in the arrest of Hushpuppi, Nigerian Instagram celebrity accused of online fraud and money laundering.

The Economic and Financial Crimes Commission (EFCC) has captured pension thief, John Yusuf, who has evaded serving his six-year prison term has been captured.

The Nigerian Police have arrested four fake bank alert scammers, who use the alerts as evidence of online payment for transactions to defraud victims.