The Economic and Financial Crimes Commission (EFCC) has provided a recount of what happened during the raid at Parktonian Hotel in the Lekki area of Lagos. Operatives stormed the hotel
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Police in Jigawa State, on Wednesday arrested two suspected Automated Taller Machine, ATM, fraudsters, one Isaac Izan, 27, and Emmanuel Ijeku, 22. Police spokesman SP Abdu Jinjiri disclosed this to
The Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arrested 42 suspected internet fraudsters aka ‘Yahoo boys’. Tony Orilade, EFCC Head of Media, said this in
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, on Monday, arrested eight suspected internet fraudsters in Ibadan, the Oyo State capital. This was contained in a statement issued
The Nigerian Communications Commission (NCC) has intensified regulatory efforts towards protecting the interest of telecoms consumers from the scourge of financial frauds through its multi-sectoral collaboration approach. The commission demonstrated
The Nigerian Security and Civil Defence Corps (NSCDC), in Kebbi, on Friday, arrested three suspected fraudsters, who specialized in defrauding public along Kangiwa – Niger Republic border in Kangiwa Local
The prosecution counsel on Wednesday, tendered as exhibit before a Federal High Court Lagos, an IPhone and Laptop belonging to Nigerian Musician, Azeez Fashola, a. k. a Naira Marley, who
The Economic and Financial Crimes Commission, EFCC, on Friday, announced the arrest of 53 suspected internet fraudsters popularly called ‘Yahoo boys’ in multiple raids nationwide. In Lagos, 18 suspects arrested
Two lovers, Tunde Ogunseye and Funmilayo Oyelaja, have been arrested for allegedly hacking into the federal government’s National Health Insurance Scheme (NHIS) account and stealing N60 million from it. The
Nigerian born US singer, Jidenna has revealed the reason Nigerians are known for fraudulent activities all over the world. AREWA.NG, recalls that last Thursday, the FBI released full details and
Hakkin mallakar hoto Getty Images Image caption Wasu daga cikin wadanda ake zargi suna zaune ne a Najeriya Shugabar hukumar kula da ‘yan Najeriya mazauna kasashen waje, Abike Dabiri-Erewa, ta
Four filling station attendants and their manager have been arrested for purportedly conniving with suspected fraudsters who stole an Automated Teller Machine card belonging to one Alhaji Usman Ahmadu and
