A civil servant, Mrs. Moses Oluwafunmilayo Esther has been arraigned by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) for allegedly forging a […]
Justice A.I. Kutigi of the Federal Capital Territory, FCT, High Court Jabi Abuja, has convicted and sentenced Danji-Fari Ubadallah to two-months imprisonment for internet fraud. […]
The Economic and Financial Crimes Commission (EFCC) has admitted that it wrongly declared Ellie Bitar wanted over the CBEX ponzi scheme. The anti-graft agency, in a statement […]
As part of its ongoing investigations of the alleged monumental fraud involving many actors in the infamous Crypto Bridge Exchange, CBEX, fraud, the Economic and […]
Justice Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, May 13, 2025, issued a warrant for the arrest of one Ekweozor […]
Justice Mohammed Garba Umar of the Federal High Court, sitting in Independence Layout, Enugu has convicted and sentenced two internet fraudsters, Arinze Johnpaul Chukwudi and […]
Justice Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, May 13, 2025, issued a warrant for the arrest of one Ekweozor […]
The Operation Hadin Kai of the Nigerian Army has expressed concerns over the growing use of “armed drones” by the Boko Haram terrorists in the North […]
The Economic and Financial Crimes Commission (EFCC) has arrested Fred Ajudua, a Lagos-based socialite and businessman, in connection with an alleged $1.43 million fraud. The […]
The International Police (INTERPOL), the Nigeria Police Force through the National Central Bureau (NCB), Abuja, has arrested two high-profile suspects linked to transnational investment fraud […]
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