Court discharges former IGP Ehindero, CP Obaniyi of N16.4m fraud charge
Justice Silvanus Oriji of the FCT High Court, Apo, on Tuesday discharged…
Bankers unaware of reports defrauding Nigerians using Western Union
Some bankers said they were unaware of the alleged report that Nigerians…
Electronic fraud, a challenge in telecom industry — NCC
The Nigerian Communications Commission (NCC) has said that cybercrime/electronic fraud is among…
Businessman arraigned over alleged N10.2m fraud
A businessman, Victor Ogunjobi, 53, who allegedly obtained N10.2 million under false…
Alleged Fraud: Maina’s ill-health stalls his trial
The trial of former Chairman, Pension Reform Task Team, Abdulrasheed Maina and…
Travel agent in court over alleged N350, 000 visa fraud
A 43-year-old travel agent, Akeem Oduwole, on Tuesday appeared in an Ikeja…
NSCDC arrests man over alleged N5.9 m fraud
The Nigeria Security and Civil Defence Corps (NSCDC), Borno Command, says it…
EFCC arrests 2 brothers, 8 other suspects in Ilorin
The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal office has arrested…
EFCC reveals 5 implicating apps allegedly found on Naira Marley’s laptop
The Economic and Financial Crimes Commission has revealed the '419' apps the…
Alleged N2.5bn Fraud: Court frowns at ICPC over failure to produce witnesses
Justice Folashade Giwa-Ogunbanjo of the Federal High Court on Monday again frowned…