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Niger Police Arrest 5 Suspects Over Theft, Fraud in Minna

Aminu Adamu -
Operatives of Niger State Police Command have arrested five suspects over a motorcycle theft and fraud across markets in...

EFCC Arraigns Bauchi SSG Hammayo, Ex- SSG Kashim, Others Over N8.3bn Fraud 

Aminu Adamu -
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a former Secretary to the State Government (SSG), Ibrahim...

Police Apprehend 5-Man Fraud Syndicate, Recover Mercedes-Benz, Others in Yobe

Yawale Adamu -
The police in Yobe State have arrested a 5-man syndicate that specializes in fraud and recovered some properties including...

Court Permits EFCC to freeze 24 bank accounts for Alleged terrorism financing, 67 Others for Alleged fraud

Agency Report -
A Federal High Court in Abuja has okayed the Economic and Financial Crimes Commission (EFCC)’s application to freeze 24...

Securing Financial Digital Inclusion: How Nigeria Can Protect Public from Cyber Fraud

Babaji Usman -
The advent of digital banking in Nigeria has revolutionized financial transactions, offering convenience and accessibility to millions of users.  This...

Police Detain 3 Over Alleged ATM Fraud in Yobe

Agency Report -
The Police Command in Yobe says it has detained three men for allegedly defrauding six Automated Teller Machine (ATM)...

Alleged N2.7bn Contract Fraud: Ex- BPP Director Testifies Against Buhari’s Minister

Agency Report -
An EFCC witness, told an Abuja high court that Al-Duraq Investment Limited which was registered in 2021 got the...

Kaduna: Woman Docked Over Alleged N1.23m Fraud, Man Jailed 16 Weeks for Stealing 2 iPhones

Agency Report -
A 40-year-old woman, Stella Godwin, was on Tuesday arraigned before a Kaduna Chief Magistrates’ Court over alleged N1.23 million...
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