A bureau de change operator, Abdullahi Suleman, has provided detailed testimony in the trial of former Minister of Power, Saleh Mamman, accusing the latter...
The Rivers State Command of the Nigeria Immigration Service has apprehended 90 undocumented immigrants accused of engaging in cyber fraud targeting unsuspecting Nigerians.
Acting on...
The Economic and Financial Crimes Commission (EFCC) has apprehended 105 individuals, including four Chinese nationals, at a business apartment in the Gudu area of...
The Federal High Court in Abuja has authorized the Economic and Financial Crimes Commission (EFCC) to freeze 91 bank accounts amid allegations of fraud...
The Economic and Financial Crimes Commission (EFCC) has apprehended Osang Otukpa, a suspected internet fraudster accused of defrauding 139 Australians of AUD 8 million...
A Lagos State Special Offences Court in Ikeja has sentenced a couple, Harry Uyanwanne and Oluwakemi Odemuyiwa (also known as Kristein Uyanwanne), to a...
Here is today’s edition of our daily newspaper summary you can’t afford to miss.
In a landmark anti-corruption victory, the Economic and Financial Crimes Commission...
Officials from the Special Investigations Team (SIT) under the Force Criminal Investigations Department (FCID) Annex in Lagos State have apprehended a man identified as...
