A 40-year-old Nigerian man, Daniel Chima Inweregbu, has pleaded guilty to years-long well orchestrated romance scam that swindled multiple United State citizens of over...
Economic and Financial Crimes Commission has recovered over N5bn and $10m from contractors and government officials indicted in the fraud in the turnaround maintenance...
Tier-one lender Fidelity Bank Plc will host a high-profile panel session titled “Digital Railroads: Powering U.S.–Africa Commerce Through Fintech” at the upcoming Fidelity Nigeria...
In a week of unprecedented unrest, Nepal’s capital was engulfed in flames as furious citizens took to the streets, targeting government institutions, political figures,...
Economic and Financial Crimes Commission (EFCC) has strongly denied allegations of lack of integrity and transparency directed at its chairman, Ola Olukoyede, by columnist...
Justice Uche Agomoh of the Federal High Court sitting in Ibadan, Oyo State, has convicted two TikTokers, Bukola Arike Rufai and Abdulateef Ayinde Jimoh,...
Abdulrasheed Bawa, Former Chairman of the Economic and Financial Crimes Commission (EFCC), has alleged that law enforcement agencies were among those who benefitted from...
Airport Police Command has arrested a 29-year-old man, Abraham Akpojisheri, for alleged involvement in a global cyber fraud syndicate. He was caught with 783...
National Agency for the Prohibition of Trafficking in Persons (NAPTIP) has declared Darlington Okoye, aka Speed Darlington, wanted. The agency, in a statement on...
A Ponzi scheme operator, Adonu Kingsley Ifeanyi, has been arraigned before a Federal High Court Lagos, on a five count-charge of money laundering to...
Economic and Financial Crimes Commission (EFCC) says it has uncovered how the Politically-Exposed Persons (PEPs) in Nigeria are using the internet fraudsters, popularly known...
Halima Buba, the chief executive officer of SunTrust Bank Nigeria Limited, has been arraigned by the Economic and Financial Crimes Commission, EFCC, over alleged...
Economic and Financial Crimes Commission, EFCC on Tuesday, June 10, 2025 arraigned Jesam Michael and his company Afriq Arbiq Arbitrage System Limited before Justice...
Nigeria Police Force INTERPOL National Central Bureau (NCB) Abuja has arrested two high-profile suspects wanted for investment fraud and cybercrime. In a statement released...