Fraud
‘Mind-boggling’ fraud exposed at NNPCL
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has revealed that a preliminary probe into the Nigerian…
US to withdraw green cards from Nigerians
The US government has issued a stern warning to Green Card holders, emphasizing that individuals with criminal records are at…
How Adepoju Emmanuel Abiodun, Bigibet CEO scammed investors N855m: EFCC
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC), on Tuesday, July 8, 2025, arraigned one…
TStv CEO, Bright Echefu re-arraigned by EFCC for defrauding Ex-Minister of N1 Billion, $1.3 Million
Bright Echefu, Chief Executive Officer of Telecom Satellites Limited (TStv), and three co‑defendants appeared before the Federal High Court in…
Trump begins to strip naturalized Americans of citizenship
The United States Department of Justice (DOJ) has officially begun revoking citizenship for certain individuals under specific conditions as part…
Wema Bank ₦8.5bn Fraud: Court jails woman over ₦4.5m linked to scam
Justice Daniel Osiagor of the Federal High Court, Ikoyi, Lagos, on Thursday convicted one Hannah Okunlola Adesokan over an alleged…
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