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Fraudster bags jail term for Romance scam

Justice Sikiru Oyinloye of the Kwara State High Court has convicted and sentenced 29-year-old Usman Muhammed to prison for romance scam.   The convict was prosecuted...

FG Launches Central Database For Recovered Stolen Assets

The Federal Government has launched a central database for the management of recovered assets.   The Minister of Justice, Abubakar Malami during the launch on Thursday,...

Fake Crude Oil Merchant Bags 21 Years In Lagos

Justice Mojisola Dada of the Special Offences Court, sitting in Ikeja, Lagos has convicted and sentenced a fake crude oil merchant, Adesanya Olufemi, to...

EFCC arrests two lecturers for internet fraud in Kwara, herbalist ‘on...

Operatives of the Economic and Financial Crimes Commission ( EFCC), Ilorin zonal office, have arrested two lecturers of the Kwara State College of Health...

FBI suspect in Nigeria jailed for internet fraud

The EFCC has finally got hold of an internet fraudster in Nigeria, Abiona Akinyemi Festus Festus was slammed a two-year jail term by a court...

Nigeria slam fresh charges against British national over $9.6bn P&ID scam

Nigerian Government has slammed six separate criminal charges against a British national James Nolan and six other companies over an alleged involvement in the...

Buhari names 7-man panel to probe fraud allegations against Magu, EFCC

President Muhammadu Buhari appeares to have bowed to public pressure to empanel a judicial commission of enquiry into the financial impropriety levelled against the...

Yahoo boys to sweep UNILORIN department, secondary school for three months

Justice Sikiru Oyinloye of Kwara State High Court, Ilorin, has convicted and sentenced the duo of Akinola Opeyemi and Owolabi Olajide to three months...

Two pensions officials arraigned in Benue over N19m fraud

Two officials of the Benue State Pensions office, Victor Gabriel Charles and John Aboyi Omaku have been dragged before a Benue State High Court...

Magus responds to allegations point by point

The suspended acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has denied all the allegations levelled against him before the Presidential...

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