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EFCC, Economic and Financial Crimes Commission, has removed a foreign national, Elie Bitar, from the wanted list for Crypto Bridge Exchange (CBEX) fraud. Recall that the...
The Nigeria Police Force has declared wanted Ihuoma Julia Nneji, a daughter of the founder of the popular ABC Transport, Frank Nneji, for alleged cybercrime. Nneji...
EFCC, Economic and Financial Crimes Commission, has launched a comprehensive investigation into an alleged N1.3 trillion cryptocurrency fraud connected to the now-defunct digital investment platform, CryptoBank...
In a significant move to safeguard Nigeria from potential fraud, the Attorney-General of the Federation and Minister of Justice, Chief Lateef Fagbemi (SAN), has led a...
EFCC Operatives of the Benin Zonal Directorate on Monday, arrested the suspended coordinator of the Edo State Public Safety Response Team, Kelly Okungbowa, popularly known as...
First Bank of Nigeria has denied allegations of N55 million fraud incident, describing the claims as “entirely unfounded” and lacking any factual basis. This was gathered...
EFCC, Economic and Financial Crimes Commission has arrested a former governor of Akwa Ibom State, Udom Emmanuel, for alleged N700 billion Fraud. Emmanuel was arrested after...
