Tag: Fraud

  Police in Jigawa State say they have dismantled a big fraud organisation that was operating in five villages in ...

Justice Rahman Oshodi of the Ikeja Special Offences Court has fixed Tuesday, to rule on the bail application filed by ...

  The Nigeria Police Force INTERPOL National Central Bureau in Abuja has arrested two suspects wanted for investment fraud and ...

  According to Russian news media, a military court found a former Russian commander who had criticized Moscow's military leadership ...

  Justice Musa Kakaki of a Federal High Court, Lagos, on Wednesday, ordered the remand of an alleged Internet fraudster, ...

An American businessman, Marco Antonio Ramirez has been convicted by Justice Mojisola Dada of the Special Offences Court sitting in ...

The Inspector-General of Police, IGP Egbetokun Olukayode Adeolu, on Tuesday 10th September 2024 at the Goodluck Jonathan Peacekeeping Hall, Force ...

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has pledged to clean up Nigeria’s financial sector ...

An influential Filipino pastor wanted in the Philippines and the US for child sex trafficking has been arrested, ending a ...

  The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has apprehended forty-four (44) suspected internet fraudsters ...