Embattled chief executive officer of Air Peace, Allen Onyema’s passport has been seized by the Economic and Financial Crimes Commission (EFCC) after being indicted for bank...
About a month ago, Glory Osei and her ‘hubby’ Muyiwa Folorunsho were accused of ‘fraud’ by several former employees. Glory and Muyiwa are the CEOs...
The Chairman and CEO of Air Peace, Allen Onyema has been declared wanted in Canada after being indicted over an alleged bank fraud and money laundering...
The EFCC, Lagos office, on Wedsnesday November 13, 2019, arraigned one John Isang and his son, Martins John Isang before Justice Sherifat Solebo of the Special Offences...
The Economic and Financial Crimes Commission, EFCC, Kwara State Zonal Office on Friday, November 1st arrested 16 Kwara Local Government chairmen over alleged N4 billion fraud....
The Economic and Financial Crimes Commission (EFCC) has arrested a Lebanese identified as Hamza Koudeih and two others suspected to be accomplices of Dubai-based Nigerian social media...
EFCC has cracked down on a gang of fraudsters who specialise in exploiting personal data of foreign-based Nigerians to defraud their friends and relations back home....
The names Glory Osei and Muyiwa Folorunsho are trending topics on Nigerian Twitter this morning and they aren’t for good reasons. Several former employees of Glory...
American rapper, Future has accused his alleged 6th babymama of fraud and wants the paternity lawsuit filed by the Haitian model dismissed. According to court documents obtained...
The Enugu zonal office of EFCC has secured the conviction of Samuel Orie alias SCOTT GIBB, a serving National Youth Service Corps member before Justice I.N Buba...
Operatives of the EFCC, Benin Zonal Office on Wednesday, October 9, 2019 arrested a suspected internet fraud kingpin, Akegor Godbless Omamuyorwi at his palatial home in...
Star Wars actor Mark Hamill called Ivanka Trump as a “fraud” after she shared a photo with her husband and their son dressed as a stormtrooper...
Controversial Nigerian musician, Azeez Fashola better known as Naira Marley will be back in court in October 22nd for the commencement of his fraud trial. Naira Marley...
Operatives of the Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC have arrested six fraudsters who specialize in defrauding innocent Nigerians by using...
Three self-acclaimed Islamic clerics (pictured above) who specialize in swindling unsuspecting members of the public of their hard earned money as well as having unlawful carnal knowledge...
Obinwanne Okeke, the Nigerian entrepreneur arrested by operatives of the Federal Bureau of Investigation (FBI) on the last day of his visit to the United States...
The raids are linked to a probe into the transfer of Aleksandar Mitrovic from Anderlecht to Newcastle in 2015 Two people have been arrested in...
The Economic and Financial Crimes Comission (EFCC) has arraigned a 60-year-old man who claimed to be a Professor at the Obafemi Awolowo University, Ile Ife in Osun...
A 16-year-old boy arrested by the Gombe State Police Command for cyber fraud, has blamed his actions on Naira Marley whose song and lifestyle he claimed influenced...
A “Good Samaritan” who went viral yesterday after he claimed he used his last cash to save a collapsed hawker has been exposed as a fraud....