EFCC Arrests Three Suspects Behind Q-net Scam
Operatives of the Economic and Financial Crimes Commission, EFCC, have nabbed three suspected fraudsters linked with Q-net scam in the country. The suspects, Olaniyan Joshua, […]
crime
Lagos Yahoo Boy indicted in U.S. for $227,000 wire fraud, money laundering
Mojeed Yinusa is the latest Nigerian Yahoo Boy to be indicted by the U.S. government over an eight-count charge of wire fraud and money-laundering in […]
CBEX resumes operations despite SEC ban, N1.2tn EFCC probe
Despite the alleged N1.2tn digital trading fraud that reportedly affected over 600,000 Nigerians, the embattled Crypto Bridge Exchange trading platform, accused of these acts, has […]
FBI arrests Afrobeats artist Chinedu Opute over multimillion-dollar Internet fraud, money laundering
Authorities in the United States have arrested a Nigerian Afrobeats entertainer after he was indicted by a grand jury that examined his criminal activities on […]
EFCC Arraigns Maize Processing Executive for Alleged N21.5million Fraud in Damaturu
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned Ibrahim Lafiya, Chief Executive Officer, CEO, I.U Lafiya Maize Processing Ventures […]
Religious Cult Accused Of Abducting, Brainwashing Women As Nigerian Mother Cries Over Missing Daughter
Others Report Similar Cases A Nigerian woman has raised an alarm over the mysterious disappearance of her daughter, Ejiro, a popular Instagram fashion vendor known […]
Serial Investment Fraudster Bags 63 Years in Ibadan
Justice Olusola Adetujoye of the Oyo State High Court sitting in Ibadan, on Monday, April 28, 2025 convicted and sentenced Olaniyan Gbenga Amos to sixty-three […]
Gombe State Panel Demands Prosecution Of Truck Driver Who Rammed Into Easter Celebrants
Says 36 Persons Involved Gombe State Governor, Inuwa Yahaya, had ordered a full-scale investigation into the accident that killed five persons and injured many others […]
Appeal Court Upholds Conviction Of Professor Ogban For Manipulating Election To Favour Akpabio
The Court of Appeal sitting in Calabar, Cross River has upheld the conviction and three-year prison sentence of Professor Peter Ogban for manipulating and announcing […]