fraud

Man Arrested For Impersonating EFCC Officials To Defraud ‘Yahoo Boys’ Of N38m

The Economic and Financial Crimes Commission (EFCC) has arrested one Ladeji Kelvin Babatunde for allegedly obtaining money under false pretense…

Nigerian Man Shares How DNA Test Revealed He’s Not His Daughter’s Real Father [Video]

A US-based Nigerian man, Enifome Eguveso has discovered that he's not the biological father of his 7-year-old daughter, Treasure Diamond,…

Nigerian Man Arrested For Hacking Into Bank’s System, Stealing N1.87 Billion

The Special Fraud Unit (SFU) of the Nigeria Police Force (NPF) has arrested a man identified as Salau Abdulmalik Femi…

EFCC Arrests Lady Who Sold Her Photos, Facebook Account To Fraudsters In Kaduna

The Economic and Financial Crimes Commission (EFCC) has arrested a young lady, Precious Iwuji for allegedly selling her photographs and…

Hushpuppi: 31 Northern Lawyers Volunteer To Defend Abba Kyari Against FBI

A group of 31 lawyers from the Northern part of the country have volunteered to render free legal services to…

Victims Of ‘MBA Forex Scam’ Protest At EFCC Headquarters In Abuja [Photos/Video]

Investors at MBA Capital and Training Limited, a forex trading company founded by Maxwell Odum, staged a protest on Wednesday…

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