Fraud
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Featured
Alleged Fraud: Court Issues Arrest Warrant Against Ex-Minister Sadiya Farouq
The court issued the arrest warrant over their failure to attend court for their arraignment on a charge linking them…
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Featured
Police, US secret service, FBI arrest suspects in Nigeria over fraud
The Nigeria Police Force National Cybercrime Centre, NPF–NCCC in collaboration with the United States’ Federal Bureau of Investigation, FBI, and…
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Crime
EFCC Arraigns Jude Okoye on Fresh $1m Theft Charges in Lagos
The Economic and Financial Crimes Commission (EFCC) on Tuesday, March 4, 2025, arraigned Jude Chigozie Okoye, the older brother and…
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