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US unmasks “Scattered Canary”, a Nigerian online scam gang

As the Novel Coronavirus continues to render Americans jobless, tax…

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Posted in Crime Financial Home Latest PageOne Politics

Buhari Queries Permanent Secretary Of Science Ministry, Bello, Over Alleged Financial Misconduct

President Muhammadu Buhari has queried the Permanent Secretary of the…

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EFCC returns $4,040 to Brazilian victim of internet fraud

Debora Moreira, a Brazilian victim of internet fraud, has acknowledged…

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42 suspected internet fraudsters arrested in Ogun

42 suspected internet fraudsters have been arrested by the Economic and…

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Breaking: Court jails Metuh 7 years over N400m fraud

The Federal High Court in Abuja on Tuesday convicted former…

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kola aluko
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Kola Aluko, Diezani’s associate forfeits N6.42bn assets to EFCC

The Federal High Court in Lagos today ordered the forfeiture…

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Mompha
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EFCC confirms arrest of alleged Internet fraudster Mompha

The Economic and Financial Crimes Commission, EFCC said it has…

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ICPC Seals Amaju Pinnick’s Lagos Residence

The Independent Corrupt Practices and other Related Offences Commission (ICPC)…

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Police Recovers 1000 Cows From 3 Notorious Rustlers In Kano

The Nigerian police has on Friday arrested about 3 rustlers…

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Obinwanne okeke
Posted in Crime Latest

U.S. Jury formally indicts Obinwanne Okeke for $11 million fraud

There are indications that the trial of Obinwanne Okeke, the…

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