The Economic and Financial Crimes Commission (EFCC) has withdrawn the corruption charges against a former Executive Director of First Bank Plc, Dauda Lawal. According to SaharaReporters,...
Senator Ali Ndume, Majority Leader of the Senate, reportedly submitted fake and forged documents to perfect the bail of former Chairman of the Pension Reform Task...
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal office, has arrested 10 suspected Internet fraudsters. A statement by the EFCC Head of Media and Publicity...
Oyo State High Court has sentenced a former employee of First Bank of Nigeria, Mrs. Oreoluwa Adesakin, to 98 years in prison for stealing millions of...
A Nigerian suspect, Felix Osilama Okpoh, who is wanted by the U.S. Federal Bureau of Investigations (FBI) for alleged involvement in Internet fraud, has surrendered to...
The Economic and Financial Crimes Commission (EFCC), Gombe Zonal Office, has arrested a fake soldier identified as Eze Mavus Ugochukwu for alledged involvement in fraudulent activities....
Itse Sagay, chairman of the Presidential Advisory Committee Against Corruption (PACAC), has accused the Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), of...
The Federal Executive Council (FEC) on Wednesday approved the establishment of a new anti-graft agency that will help take corruption fight to the ‘next lebel’. Duing...
The Economic and Financial Crimes Commission (EFCC), Uyo zonal office, have arrested two music producers and four others over their alleged involvement in Internet fraud in...
The Nigerian Customs Service has arrested a Dubai bound passenger, lshaq Abubakar Abubakar, in possession of 2,886 Automated Teller Machine (ATM) cards and four Subscriber Identification...
The Minister of Justice and Attorney-General of the Federation, Abubakar Malami (SAN), ssid he is ready to testify against the suspended acting Chairman of the Economic...
![EFCC Arrests Three Suspected Internet Fraudsters In Abuja, Sieze Two Lexus SUVs [Photos] 46](https://media.kanyidaily.com/2020/09/07162427/118968129_3385752331447233_3668473093857547814_o.jpg "EFCC Arrests Three Suspected Internet Fraudsters In Abuja, Sieze Two Lexus SUVs [Photos] 46")
The Abuja Zonal Office of the Economic and Financial Crimes Commission has arrested three suspected Internet fraudsters for their alleged involvement in romance scam, identity theft...
The General Overseer of Divine Hand of God Prophetic Ministry, Prophet Emmanuel Omale has sued the First City Monument Bank (FCMB) for N5 billion over alleged...
The Economic and Financial Crimes Commission (EFCC) has arrested one Hajiya Hadiza Umar Abubakar for allegedly defrauding a job seeker, Nuraddeen Abubakar, of N3million with a...
![Popular Instagram Celebrity, Bitcoin Lord, 13 Others Arrested For Internet Fraud By EFCC [Photos] 61](https://media.kanyidaily.com/2020/09/01120522/Bitcoin-Lord.jpg "Popular Instagram Celebrity, Bitcoin Lord, 13 Others Arrested For Internet Fraud By EFCC [Photos] 61")
Popular Instagram Celebrity, Linus Williams Ifejika, popularly known as Bitcoin Lord, has been arrested by operatives of Enugu State zonal office of the Economic and Financial...
Wahab Shittu, the lawyer representing Ibrahim Magu, has denied the fresh allegation against the suspended chairman of the Economic and Financial Crimes Commission (EFCC). Shittu on...