The Economic and Financial Crimes Commission (EFCC) says it has arrested a former Kaduna State Government contractor and an official of Formal Act Legacy Limited, over alleged N30 billion fraud. EFCC Spokesperson, Dele Oyewale, said this, in a statement, on Friday in… EFCC nabs ex-govt contractor over alleged N30bn fraud …C0NTINUE READING HERE >>>>
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned a federal civil servant, Mrs. Moses Oluwafunmilayo Esther, before the Federal Capital Territory High Court for allegedly forging official posting documents and unlawfully manipulating… ICPC drags ministry official to court over alleged forgery, IPPIS fraud …C0NTINUE READING HERE >>>>
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a Lagos-based socialite and businessman, Fred Ajudua, pending his re-arraignment for an alleged $1.43m fraud. He was arrested in Abuja on Tuesday and is in the custody of the EFCC. Advertisement The EFCC’s… EFCC arrests Lagos socialite over alleged $1.43m fraud …C0NTINUE READING HERE … Read more
The Nigeria Police Force has arrested two high-profile suspects over their alleged involvement in a series of cyber and financial crimes, including a $210,000 investment scam and a N452 million charity fraud scheme. This was contained in a statement by the Force Public… Fraud: Police arrest Canadian, Nigerian over $210,000, N452m investment scam …C0NTINUE READING … Read more
The Nigeria Police Force, through its INTERPOL National Central Bureau, NCB, in Abuja, has arrested and arraigned two high-profile suspects involved in major transnational financial and cybercrimes. The suspects are facing separate charges of investment fraud, cyberstalking,… Police arraign two high profile suspects for cybercrime, fraud …C0NTINUE READING HERE >>>>
The Federal High Court in Abuja on Monday, fixed July 2 for the trial of 109 foreigners, over alleged involvement in high-level cybercrime and hacking activities said to be threatening the nation’s security. The matter could not go on due to the absence of the trial judge, Justice… Alleged internet fraud: Court fixes July 2 … Read more
Justice Williams Aziegbemhin of the Benin High Court on Wednesday, remanded one Abubakar Musa for allegedly converting 300,000 euros to his personal use. The judge ordered that Musa be remanded in custody of the police command in Benin for an initial period of 14 days,… Court remands man for alleged 300,000 Euro fraud …C0NTINUE READING HERE >>>>
No fewer than six American citizens, including several public officials, have been indicted and arrested in connection with alleged election fraud in Texas. The announcement was made on Wednesday by Texas Attorney General Ken Paxton via a post on his official X… Six Americans including judge arrested over election fraud …C0NTINUE READING HERE >>>>