fraud

After an 18-month investigation, Slidell Police have arrested a man in connection with a “Nigerian prince” scam that milked people of thousands of dollars. The scam involved an email from someone claiming to be Nigerian royalty who…

The Lagos State Government on Wednesday arraigned a brother of late founder of GTB and property developer, David Olumide Aderinokun and a staff of the New Town Development Authority (NTDA), Balogun Adeniyi Abdul-Wakil, before an…

A Virginia pastor and his wife have been convicted of defrauding members of their congregation and investors in a $2m Nigerian Oil Scheme The couple involved in the fraud case is identified as Terry Wayne Millender, 53, a former…

- Jennifer Wife of ex President Jonathan's godson George Turnah has been declared wanted - Anti-graft agency EFCC says she commited fraud to the tune of over N1billion - EFCC says she laundered money for her husband - The commision…

Here’s the Press statement from EFCC below: Ittu Afiong Theresa Tommy is a principal suspect in two cases of fraud, contractual malpractices and obtaining goods under false pretense to the tune of N1billion and $1.4million…

An FCT High Court in Abuja will on October 4 sentence a Polish woman, Dora Gilmaska, convicted of N9 million fraud. This is contained in a statement issued by the spokesman of the Economic and Financial Crimes Commission, EFCC, Wilson…

Two Nigerians – 48 years old Kunle Mutiu Amoo and 61 year old Lanre Sunday have pleaded guilty to wire fraud romance scam conspiracy, according the United States’ law enforcement officers. AP reports that the two accused living outside…

The Economic and Financial Crimes Commission on Tuesday said it had made a breakthrough in how over $15bn was siphoned from the account of the Office of the National Security Adviser during the administration of former President…

More details backing the claim that the 'Aisha Buhari' involved in the Jefferson bribery scandal- as pointed out by Governor Ayo Fayose of Ekiti-is not the first lady has emerged. A passport identity page of  the said 'Aisha Buhari' has…

The EFCC, today, May 24,2016, declared a former deputy governor of Osun State, Senator Iyiola Omisore wanted. The former senator is wanted in connection with a case of receiving and misappropriating the sum of over N700, 000,000.00…

A federal high court sitting in Lagos, yesterday, authorized the Attorney General of the Federation to commence the prosecution of a Lagos businessman, Innocent Chukwuma, his company Innoson Nigeria Limited and four others for alleged…

“Your subscription to The Guardian monthly has been renewed successfully and 150.00 deducted from your account. Your service will be renewed on 2016-05-31. To cancel, text NO TGM to 4900. Thank you!” That was one of the frequent and…

The Capital reveals how Tiwa's estranged hubby Teebillz allegedly swindled a member of the Babangida family. Pay attention to the dramatic style writing lol. Read below : Like a sewer rat fleeing the onslaught of an unrelenting charwoman,…

The Economic and Financial Crimes Commission-EFCC said it seized wristwatches valued at £600, 000 (N185m) and jewellery valued at £1.4m (N407m) from the former Minister of Petroleum Resources, Mrs. Diezani and the wife of the…

Investigators at the Economic and Financial Crimes Commission said Monday they had uncovered evidence showing how prominent politicians, mostly from the opposition Peoples Democratic Party, allegedly shared N3.145billion in the build up…