Courts Jail 17 Internet Fraudsters in Benin City
The Benin Zonal Directorate of the Economic and Financial Crimes Commission has secured the conviction and sentence of 17 internet fraudsters before Justices A.N. Erhabor […]
crime
UK-Based Cameroonian Pastor Accuses Nigerian Web Designer Of Faking Team Of Engineers In N40Million Scam, Linking PayPal Account To Donation Page
A new piece of evidence has emerged in an alleged fraud case involving John Asanga, a self-proclaimed web designer, who is accused of defrauding Jean-Michel […]
Jesam Michael Removes EFCC Seizure Markings On Confiscated Properties, Puts Them Up For Sale
Jesam Michael Ubi, the CEO of Afriq Arbitrage System (AAS), has illegally removed seizure markings placed by the Economic and Financial Crimes Commission (EFCC) from […]
Nigerian Authorities Arrest Indian Woman With 72 Parcels Of Heroin At Kano Airport
Operatives of the National Drug Law Enforcement Agency (NDLEA) have intercepted a 42-year-old Indian woman, Ms. Neetu Neetu, at the Mallam Aminu Kano International Airport […]
Four Bank Employees Arrested In Lagos For Raking In £138,924 From International Airline Accounts
Four bank employees have been arrested by the Lagos State Police Command over their alleged involvement in a complex fraud and money laundering operation that […]
EFCC Busts Ponzi Scheme Academy, Arrests 133 Suspects in Abuja
Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, March 24, 2025 busted a Ponzi Scheme Academy and arrested 133 suspects in Abuja. […]
Homeland Security nabs Nigerian national Funke Iyanda for COVID-19 benefits fraud in U.S.
The U.S. Department of Homeland Security has arrested Funke Iyanda, a Nigerian national living in Pittsburgh, for defrauding the United States. Specifically, Ms Iyanda was […]
Ogun Community Residents Accuse Traditional Ruler Of Assault, Land Grabbing, Ordering Machete Attacks On Rivals
Residents of Makogi Kanakana in Obafemi Owode Local Government Area of Ogun State have accused a traditional ruler, Oba Babatunde Akanni Sonola, of orchestrating violent […]
Lagos Police Accused Of Cover-Up After Arresting 54-Year-Old Clearing Agent For Defiling 10-Year-Old Girl
The Nigeria Police Force in Lagos State has been accused of covering up a defilement case initiated against a 54-year-old resident, identified as Oluwaseyi Faturoti. […]
Court Sentences 29 Internet Fraudsters To Two Years In Edo State
Justices A.N. Erhabor and W. I. Aziegbemhin of the Edo State High Courts have convicted and sentenced 29 individuals involved in internet fraud to various […]