Fraud
PSC okays elevation of 12 CPs, 16 DCPs, 27 ACPs to next ranks
The Police Service Commission has approved the promotion of twelve Commissioners of Police to the rank of Assistant Inspectors General…
Internet Fraud: Chinese, Filipino nationals forfeit $222,729.86 to FG
The Federal High Court sitting in Ikoyi, Lagos, on Monday ordered the final forfeiture of digital assets valued at $222,729.86…
ICPC Secures Conviction of Immigration Officer Over Job Scam
Screenshot 20250313 151332 1 E1741876016831The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has secured the conviction of one…
ICPC to Arraign KANSIEC Chairman, Two Others Over Alleged ₦1 Billion Fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says it will arraign the Chairman of the Kano State…
Alleged $9.6bn P&ID fraud: Fleeing Briton’s surety arrested, produced in court
By Taiye AgbajeChief George Kadiri, who stood surety for Mr James Nolan, a British national, at the centre of an…
How a former governor spraying £50 bills in London was arrested
Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has revealed that the Commission is presently investigating…
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