“Man Re-arraigned by EFCC for Alleged N125m Fraud”
The Economic and Financial Crimes Commission (EFCC) has brought forth fresh charges against Andrew Warri at the Lagos Special Offences…
$268,000 Fraud Busted: EFCC Arrests Yahoo Boy in Delta Hotel Raid
In Oghara, Delta State, employees of the Benin Zonal Commander of the Economic and Financial Crimes Commission (EFCC) have detained…
Babcock University Website Hacked: School Confirms Data Breach.
Babcock confirmed school website was hacked. The school authority dropped a notification letter that showed that the school website was…
Oyo Government promises to pursue individuals responsible for the fake “Recruited Teacher” list.
The Oyo State Government has committed to pursuing legal action against people it called “undesirable elements” who commit recruitment fraud…
US Charges 3 Nigerians With $6m Fraud: The Details
Three young Nigerians are facing federal charges in the United States in connection with a $6 million fraud scam. 29-year-old…
Woodberry, a friend of Hushpuppi, admits guilt and forfeits $8 million in assets.
Mr. Woodberry, known as Olalekan Jacob Ponle, has admitted to committing wire fraud. Additionally, he consented to turn over to…
NSCDC Stops Fraud in Zamfara: Three Jailed for Fake #2M
Three people have been detained by the (NSCDC) Nigeria Security and Civil Defence Corps’ Zamfara State Command in connection with…