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Over N16 Billion Cash Seized from Hushpuppi, 10 Others — Dubai...

The police in Dubai said on Thursday that they recovered over 150 million dirhams (about N16 billion) in cash during a coordinated raid on the apartments...

Ekiti Woman in Court for Stealing Ex-Employer’s N1.4m

The police in Ekiti State, on Wednesday, arraigned a 25-year-old woman, Tolulope Adeparusi, before an Ado-Ekiti Chief Magistrates’ Court for allegedly stealing N1.4m. The police...

Fraud Allegation: EFCC Arraigns Ex-head of Service Oyo-Ita

The Economic and Financial Crimes Commission (EFCC) has arraigned former Head of Service, Mrs. Winifred Oyo Ita, and eight others over alleged fraud. She was...

Alleged N1.6bn Fraud: Jonathan’s Ex-Aide Knows Fate Today

A Federal High Court in Lagos will today deliver judgment in the alleged N1.6billion fraud trial of former President Goodluck Jonathan’s aide, Dr Waripamo...

Shocking Discovery:  Men in California Oversaw a Romance Scam that Targeted...

In March 2016, a man claiming to be a US Army captain stationed in Syria reached out to a Japanese woman on an international...

We Support EFCC’s Probe of Obasanjo Govt’s $16bn Power Project-SERAP

The Socio-Economic Rights and Accountability Project (SERAP) has said the reported probe by the Economic and Financial Crimes Commission (EFCC) of the government of...

EFCC to Arraign Ex-INEC Chairman Maurice Iwu for Money Laundering

The Economic and Financial Crimes Commission (EFCC) is set to arraign a former Chairman of the Independent National Electoral Commission (INEC), Maurice Iwu. EFCC’s acting spokesperson, Tony...

Shoprite “Manager” Arrested for Scam

An Ibadan-based 39-year-old man, Tayo Ogunleye, has been arrested by the Oyo State Police Command for conning job seekers by posing to be the...

JAMB Official Suspended Over N36M Theft

The Joint Admissions and Matriculation Board has stated it has on Sunday, February 11th, suspended its employee, Philomina Chieshe, on account of N36m which...
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