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...

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...

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

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...

Operatives of the Lagos Command of the Economic and Financial Crimes Commission (EFCC) have re-arrested a suspected internet fraudster, Ismailia...

A 76-year-old grandfather, Osagie Robert, and a suspected fake security agent, Godwin Ilevbare, aka Edwin Agbon, have been arrested by...

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...

A 21-year-old student of Chemical Engineering at the University of Benin, Edo State, Diemesor Gabriel, has reclaimed a sum of...

A Federal High Court, sitting in Abuja, has ordered the final forfeiture of 60 buildings illegally acquired by a former...

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