EFCC’s Attempt to Re-Arrest Polaris Bank Employee Foiled in Court
EFCC Arrests Polaris Bank Employee Amid Fraud Case Turmoil Court Adjourns Fraud…
EFCC Arraigns Lawyer Ozougwu for Alleged N1.3 Billion Fraud in Ponzi Scheme
EFCC Arraigns Lawyer Ozougwu for Alleged N1.3 Billion Ponzi Fraud Lawyer Alexander…
Yahoo: EFCC Arrests 47 Internet Fraud Suspects in Edo
47 suspected internet fraudsters arrested in Ekpoma, Edo State, with exotic cars,…
US to Release Russian Cybercriminal in Prisoner Swap for Marc Fogel
The U.S. will release Russian cybercriminal Alexander Vinnik in exchange for American…
Nigerian Govt Paid $356M for a Railway That Was Never Built—Who’s Responsible?
Nigeria paid $356M for an abandoned railway project. A dormant UK company…
Bobrisky Slams EFCC Over Officer’s Death, Accuses Agency of Harassment, Wickedness
Bobrisky slams EFCC for pleading sympathy after officer’s death, calling them "wicked."…
EFCC Files 13-Count Charge Against Oba Otudeko, Onasanya, Others Over Alleged N12.3bn Fraud
EFCC to Arraign Otudeko, Onasanya, and Two Others for N12.3bn fraud charges.…
Alleged N1.96bn Fraud: Court Grants Former AGF Nnabuoku N500 Million Bail
Nnabuoku granted ₦500M bail in ₦1.96B fraud case. EFCC alleges money laundering,…
UK-Expat Influencer, Andrew Tate Released from House Arrest in Romania
Andrew Tate released from house arrest in Romania but remains under judicial…
Court Freezes ₦228.4m Linked to Ex-Gov Theodore Orji Over Money Laundering Allegations
Court Freezes ₦228.4 Million Funds linked to Theodore Orji frozen over money laundering.…