The Economic and Financial Crimes Commission (EFCC) on Tuesday, March 25, 2025, re-arraigned former National Security Adviser (NSA), Colonel Sambo Dasuki (retd), before Justice Charles Agbaza of the ...

The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 25, 2025 re-arraigned former National Security Adviser, ...

Lotenna Chisom Umeadi, a 35-year-old Nigerian citizen, pled guilty to two counts of wire fraud, according to an announcement ...

Lagos State Police Command has arrested four bank staff over their alleged involvement in a sophisticated fraud and money ...

The Economic and Financial Crimes Commission (EFCC) has re-arraigned former National Security Adviser (NSA) Sambo Dasuki and three others before FCT High Court in Abuja over an alleged N33.2 billion ...

This information was published by the United States Customs and Immigration Enforcement on its website. A Nigerian man, Darlington Akporugo, faces up to 20 years in federal prison and a maximum ...

Titan Trust Bank account,” the affidavit reads. The EFCC's investigation, which focused on what it described as “monumental fraud" carried out by Emefiele and his associates, allegedly ...

The Limpopo provincial Commercial Crime Unit has arrested four men, aged between 28 and 43, for fraud and money laundering amounting to R767,400. Police spokesperson, Colonel Malesela Ledwaba said ...

Notwithstanding the ongoing attempts to strengthen security measures, Nigerian ... Fraud Desk gathers, examines, and disseminates reports on all reported fraud instances. The bank specifically ...

A Nigerian national who is in the U.S. illegally ... through online romances and then induce them to send money to various bank accounts he controlled. To further the fraud, Akporugo and his ...