An INTERPOL-led operation targeting malware cyber fraud across Southeast Asia has led to the arrest of three Nigerians, suspected of being involved in global scamming. All the three were not…
The Economic and Financial Crimes Commission, EFCC, has warned schools, supermarkets, hotels and others against charging for services in the country in dollar or any other foreign currency. EFCC Chairman…
The trial of Nigerian music star, Azeez Fashola, popularly known as Naira Marley, on 11 charges bordering on conspiracy, possession of counterfeit cards and fraud, resumed on Tuesday, October 26…
Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission, EFCC. The Anambra-born tycoon who arrived the headquarters of the EFCC…
The Economic and Financial Crimes Commission, EFCC has arrested one Bolarinwa Oluwasegun, a fake military general over N270 million Fraud. The suspect, who posed as a General in the Nigerian…
EFCC Re-arrests Mompha For Alleged Money Laundering Operatives of the Lagos Command of the Economic and Financial Crimes Commission, EFCC, have re-arrested a suspected internet fraudster, Ismailia Mustapha, for laundering…
Three days after he was detained by the Economic and Financial Crimes Commission for alleged money laundering, popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been released The…