“Girlfriend” Allegedly Poison Boyfriend, Stepson To Death In Abakaliki
A middle aged man identified as “Uncle Light” and his son identified as Miracle have allegedly died of food poisoning after Ebebe Junction in Abakaliki, […]
crime
EFCC Releases Pictures Of The People Behind CBEX Scam, Declares Them Wanted
In an official announcement on its X page, the EFCC released the names and photos of four persons involved in the CBEX scam.Nigerians allegedly lost […]
FBI Arrests 22 Nigerians In ‘sextortion Scams’ Linked To Rising US Teen Suicides
The Federal Bureau of Investigation (FBI) says it has arrested 22 Nigerians for allegedly being connected to financially motivated sextortion schemes that have led to a rise in […]
EFCC Files Charges Against Global Fraudster Jesam Michael, Crypto Trading Platform
The Economic and Financial Crimes Commission (EFCC) has filed charges against Cross River State indigene, Jesam Michael and his cryptocurrency trading platform, Afriq Arbitrage System, […]
EFCC Takes Jesam Michael, Whom It Handed SCUML Certificate Without Checks, to Court Over $854,416 Fraud
Jesam Michael, founder of Afriq Arbitrage System whom FIJ investigated and reported for fraud, has been sued by the Economic and Financial Crimes Commission (EFCC) […]
EFCC Arraigns Lexicon Multiconcept Media CEO for N459m Fraud
` The Economic and Financial Crimes Commission, EFCC has arraigned the Chief Executive Officer, CEO, Lexicon Multiconcept Media Limited, Osabohem Alex Ologbosele, his company and […]
Lagos fraudster Yomi Olaleye nabbed in U.S., convicted of $10 million COVID-19 fraud
Lagos-based fraudster Yomi Jones Olayeye faces up to 20 years in U.S. prison after pleading guilty to COVID-19 unemployment benefits fraud that netted him more […]
Court Empowers EFCC to Arrest CBEX Promoters Earlier Exposed by Media House
An Abuja Federal High Court issued a warrant of arrest for the Economic and Financial Crimes Commission (EFCC) on Thursday to arrest Adefowora Abiodun and […]
EFCC Nabs ‘Abuja Land Scammer Who Sold Non-Existent Plots In Prime Locations’
The Economic and Financial Crimes Commission (EFCC) has issued a fresh warning to Abuja residents and prospective property buyers. The anti-graft agency’s alert followed the […]
Ogun Arraigns Olu Of Obafemi For Land Grabbing
The Ogun State Government on Tuesday arraigned the Olu of Obafemi in Obafemi Owode Local Government, Oba Taofeek Kayode Owolabi, for land grabbing.Oba Owolabi is […]