A court in Vietnam has delivered a verdict of death against Truong My Lan, a prominent figure in the country’s real estate sector, for her involvement...
Former President Donald Trump is facing mounting pressure as the deadline approaches for him to secure a half-billion-dollar bond to appeal his civil fraud case in...
The crime doesn’t get worse than implicating a country’s president in a criminal act like fraud and forgery, and in the case doing the rounds now,...
The Economic and Financial Crimes Commission, EFCC, has detained four siblings, Egbo Chukwuebuka, Egbo Favour Chibuike, Egbo Francis, and Egbo Victor, as well as 30 others,...
The Economic and Financial Crimes Commission (EFCC) has uncovered a staggering sum of N37,170,855,753.44 allegedly laundered within the Ministry of Humanitarian Affairs during the tenure of...
The Economic and Financial Crimes Commission (EFCC) has issued a public declaration stating the search for Olu Agunloye, a former Minister of Power and Steel, regarding...
An Italian-based Nigerian lady who lives in Italy saved N68 million in her Nigerian bank account but has lost the money. In the story told on...
A young Nigerian boy has sparked controversy and raised eyebrows online after posting a video encouraging youths to engage in cyber fraud, commonly known as “Yahoo...
A Nigerian man, Ume Ifechukwu Clinton, has been sentenced to one year in prison by Justice Mojisola Dada of the Special Offences Court in Lagos for...
A video has been circulating on social media showing an underage boy posing as a woman to speak to a foreign client on behalf of an...
The Economic and Financial Crimes Commission (EFCC) has announced the arrest of 28 individuals, including a cleric, in Ilorin, the capital of Kwara State. The arrests,...
A former Vice Chancellor of Elizade University, Ilara-Mokin, Ondo State, Prof. Adekunle Oloyede, has been sentenced to five years imprisonment for committing a $1.2 million fraud....
A young man, under false pretenses extorted about N1.2m from three people seeking for jobs. The young man, identified as Ekene Itodo, 28 appeared at an...
The Economic and Financial Crimes Commission has declared a couple, Onyinmiebi and Beatrice Bribena wanted for allegedly defrauding Nigerians up to N2 billion. The statement was...
Abba Kyari, the detained Deputy Commissioner of Police, DCP, has asked the Federal High Court sitting in Abuja not to approve his extradition to the United...
The Economic and Financial Crimes Commission has alleged suspended Accountant-General, Ahmed Idris of another N90b ‘fraud’. According to Topnaija sources, Idris disclosed that some top government...
The Economic and Financial Crimes Commission had arraigned Livinus Imoesi-Oshioke, an Internet fraudster, before Justice Mohammed Umar of the Federal High Court sitting in Kaduna State,...
The Economic and Financial Crimes Commission has arrested Nsima Ekere, a former Managing Director of the Niger Delta Development Commission, for alleged contract fraud of N47bn....
A young lady simply identified as Wonubaby (@wonuola_xxx) has cried for help after she lost over one million naira to scammers via phone call. Wonubaby, in a series...
On Monday, the bail sum for social media celebrity, Ismaila Mustapha, alias Mompha, has been reduced from N200 million to N25 million by an Ikeja Special...
Deputy director of the Federal Character Commission, Alh. Ahmed Balarabe, has been given 14-year jail term by Zamfara State High Court for defrauding some job seekers...
It was earlier reported that Ramon Abbas, famously known as Ramon Abbas, famously known as Hushpuppi had been involved in $400,000 fraud while in the US...
Convicted Instagram celebrity Hushpuppi has yet again been given fresh charges on the count of committing fraud and laundering over $400k from inside US prison. US...
Last year, the Federal Bureau of Investigation of the United States of America indicted Kyari in a fraud scheme involving an Instagram celebrity, Ramon Abbas aka...
A 43-year-old man, Adams James, was on Monday arraigned in Kaduna Chief Magistrates’ Court for allegedly forging documents of a piece of land belonging to his...
The Police Command in Ogun State, has arrested a 30-year-old woman for allegedly having 24 fake N1,000 notes at Kila Market in Odeda Local Government of...
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned Yakubu Musa before. Justice Darius Khobo of the Kaduna State High...
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned one Kolo Goni Ngwari, on two separate one count charges before Justice...
The Lagos Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, arraigned one Oluremi Philips before Justice S.O. Solebo of the Special Offences Court...
The Gombe Zonal Commander of the Economic and Financial Crimes Commission, EFCC, Babashani Umar Sanda has assured Nigerian women of protection against all kinds of fraud...
Justice Ohimai Ovbiagele of the Edo State High Court sitting in Benin City on Friday, convicted and sentenced the quartet of Isaac Ogundimu, John Odaro, Andrew...
A Federal High Court in Damaturu, Yobe State has rejected applications seeking for “stay of proceedings” filed by a former Minister of Science and Technology, Dr....
Nigerian Socialite Ismaila Mustapha popularly known as Mompha has been remanded in prison for not meeting bail conditions. A sitting was held at the Ikoyi correctional center...
Ikeja Special Offences Court, on Tuesday, has granted Instagram celebrity, Ismaila Mustapha, popularly known as Mompha, N200 million bail following the recent N32.9bn scandal levied against...
The trial of John Warimeme Abebe before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos continued on Tuesday, with the defence closing...
The Benue Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Tuesday, arraigned the duo of Amohu Sorochi Theresa and Dookule Tyoapine on separate...
At least 26 Nigerians have reportedly been arrested by the Ghana Police for allegedly engaging in online fraud, TopNaija reports. Okay FM’s Jacob Kubi reported...
Operatives of the Police Command in Oyo State on Tuesday said that a banker with a first generation bank has been arrested in connection with a...
TopNaija reports that a Nigeria man, Emmanuel Obinyan has been arrested by the Economic and Financial Crimes Commission for allegedly obtaining by false pretences and diverting...
An investigator with the Economic and Financial Crimes Commission (EFCC), Ms Moday Moley, on Monday informed Ikeja Special Offences Court, that Stephen Oshinowo, redirected the board’s...
