Economic and Financial Crimes Commission (EFCC) has secured the conviction of Janet Theophilus Danjuma, a bank employee, for defrauding an investor of N22,350,000 through...
Operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested a 39-year-old female drug kingpin, Shodunke Yetunde Simbiat, in Lagos, recovering 23.50 kilograms...
The era of treating cybersecurity as a mere IT problem is over. As AI-powered digital threats become more elusive and destructive, Nigeria is shifting...
Digital Encode Limited has emerged the lead sponsor of the upcoming third edition of the forum (PAFON 3.0), the organisers have announced. PAFON 3.0...
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...
A 41-year-old suspected Nigerian fraudster, Ehis Lawrence Akhimie, has been extradited from the United Kingdom to the United States to face charges related to...
NDLEA has intercepted US, Saudi Arabia, Poland, Italy-bound cocaine, opioid shipments wrapped in prayer beads, others. Desperate bids by some drug trafficking organisations (DTO)...
Justice Mohammed Garba Umar of the Federal High Court, sitting in Enugu State has convicted and sentenced one Nwachukwu Ifeanyi to six months imprisonment...
U.S. Congressman Scott Perry has alleged that the United States Agency for International Development (USAID) has been funding terrorist organizations, including Boko Haram. Perry,...