$265 Million Found in Bank Account of a 6-Year-Old – CBN
A recent investigation has unveiled a startling discovery within the Nigerian financial landscape. Central Bank of Nigeria (CBN) investigators have…
A recent investigation has unveiled a startling discovery within the Nigerian financial landscape. Central Bank of Nigeria (CBN) investigators have…
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, February 15, 2023, secured the conviction…
Nigerian couple relocate abroad with N20million contribution money A Nigerian couple have reportedly moved to the United Kingdom with N20…
A Nigerian national and his female accomplice have been apprhended in India for allegedly defrauding people after befriending them on…
Ekiti police arrest herbalist for raping and duping woman of N10m on pretext of conducting spiritual cleansing The Ekiti State…
Nigeria extradites citizen wanted by FBI for $3.5m wire fraud A Nigerian, Fatade Idowu Olamilekan has been extradited to the…
Four Nigerians arrested in Philippine for online scam Four Nigerians have been arrested by agents of the National Bureau of…
Police arrest ministry staff, others after attempt to defraud Nigerian govt of $2bn The Police in Edo State have arrested…
EFCC arrests ex-Gov Yari over alleged fraud Former Governor of Zamfara State, Hon. Abdulaziz Yari Abubakar has been arrested by…
N96b alleged fraud: I’ve been vindicated, Says Amaechi The last may not have been heard on the report of the…
Finance minister suspends Accountant-General over N80bn fraud Ahmed Idris, the Accountant General of the Federation, has been suspended indefinitely. Idris…
Some yahoo boys have destroyed their colleague’s mother’s home after he absconded with N30m they made from online fraud. The…
The Independent Corrupt Practices and other related offenses Commission (ICPC) has arraigned a former Secretary-General of the Athletic Federation of Nigeria (AFN),…
The Economic and Financial Crimes Commission (EFCC) has confirmed that Osita Okechukwu, Director-General of Voice of Nigeria (VON) has been released…
US House Speaker, Nancy Pelosi’s son has reportedly been involved in a fraud and bribery scheme that was investigated by…