Bureau de change operator in court over alleged N130.5m fraud
A bureau de change operator, Dean Orivri, on appeared in an Igbosere…
2 men arraigned over alleged laundering of $1.6m
Two men, Chris Ogbonna and Sulaiman Jibbo, have been dragged before a…
33-yr-old arrested for alleged N900,000 ATM fraud
The police in Osun on Monday arraigned a 33-year-old man, Hamzat Bashir,…
Russian star filmmaker, Serebrennikov found guilty of embezzlement
A Moscow court on Friday found acclaimed Russian film and theatre director…
6 suspected internet fraudsters arrested in Abuja
The Economic and Financial Crimes Commission (EFCC) says its Abuja Zonal Office…
Alleged $9.8m fraud: Court refuses to stop ex-NNPC GMD’s trial
The Federal High Court, Abuja, on Wednesday, declined to stop further proceedings…
Alleged fraud: Ndume stands as surety for Maina’s bail application
Sen. Ali Ndume has stood as surety for Abdulrasheed Maina, ex-Chairman, Pension…
‘How we generate fake bank alerts to commercial sex workers, others’
If you are expecting money from some people and you receive a…
Hard times await internet fraudsters – EFCC
The Economic and Financial Crimes Commission (EFCC), has warned internet fraudsters to…
Businesswoman in court over alleged N750,000 visa fraud
A businesswoman, Catherine Yat, on Monday appeared in a Wuse Zone Six…