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EFCC Arrests Gavice Logistics CEO For Alleged N2billion Ponzi Scheme Fraud

EFCC Arrests Gavice Logistics CEO For Alleged N2billion Ponzi Scheme Fraud

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US Court Jails Nigerian For 11 Years Over $1.3m Fraud Scheme

US Court Jails Nigerian For 11 Years Over $1.3m Fraud Scheme

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US Court Sentences France-Based Nigerian To 41 Months In Jail For $8M Fraud

US Court Sentences France-Based Nigerian To 41 Months In Jail Over...

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US Court Sentences Five Nigerians To 159 Years Over $17 Million Fraud Scheme

US Court Sentences Five Nigerians To 159 Years Over $17 Million...

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Operation Sweep Drives Criminals To  FCT Suburbs, Terrorize Residents

Canadian, Nigerian Nationals Arrested By Police Over ₦452 Million, $210,000 Fraud

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EFCC Nab 32 Over Internet Fraud In Bauchi, Recovers Firearm, Vehicle

Court Authorizes EFCC To Arrest, Detain Six CBEX Staff Over Alleged...

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I’d Have Been A Journalist, If I Wasn’t An Artiste, Davido Reveals

I Was Not Aware Hushpuppi Was Into Fraudulent Activities — Davido

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EFCC Arraigns Four Chinese, Nigerian Over Alleged Hotel Review Scam

EFCC Arraigns Four Chinese, Nigerian Over Alleged Hotel Review Scam

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Otudeko, Others To Face Court Trial Over Alleged ₦12.3bn Fraud

Otudeko, Others To Face Court Trial Over Alleged ₦12.3bn Fraud

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Court Adjourns Trial Of Ex-P-Square Manager, Jude Okoye In ₦850m Money Laundering Case To April 14

Court Adjourns Trial Of Ex-P-Square Manager, Jude Okoye In ₦850m Money...

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