security

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 and W. I. Aziegbemhin of Edo State High Courts, sitting […]

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 Tchamba, a Cameroonian pastor residing in the United Kingdom. Asanga’s […]

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 his confiscated properties and listed them for sale. Sources familiar […]

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 (MAKIA) in Kano, with 72 parcels of heroin concealed in […]

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 diverted over £138,924 (more than ₦270million) from international airline accounts. […]

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. They were arrested at the Compensation Layout in Gwagwalada area […]

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 indicted for defrauding the Pennsylvania Department of Labour and Industry […]

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. It was learnt that the suspect was accused of sexually […]