Federal High Court has ordered the freezing of four Jaiz Bank accounts linked to former NNPCL GMD Mele Kyari over allegations of fraud
EFCC arrests 93 suspected internet fraudsters at Olusegun Obasanjo Presidential Library, sparking OOPL’s claims of an unlawful invasion.
EFCC has arrested 34 suspected internet fraudsters in Ado-Ekiti, Ekiti State, recovering exotic cars, laptops, phones, and incriminating documents.
EFCC arraigns Port Harcourt doctor, Dr. Nekabari Nathan, for alleged ₦39 million visa fraud involving fake job placements in Canada, Ireland, and the UK.
Kingsley Utulu, a Nigerian national, has been sentenced to over five years in a U.S. prison for his role in a $2.5 million hacking and identity theft scheme
Businesswoman Aisha Achimugu and socialite E-Money face EFCC investigations over money laundering and currency abuse;
EFCC has obtained a Federal High Court order to arrest six promoters of CBEX linked to a $1 billion cryptocurrency investment scam in Nigeria.
The EFCC has launched a major investigation into the alleged N1.3 trillion fraud linked to CryptoBank Exchange (CBEX), as thousands of Nigerians remain stranded and unable to access their investments.
Jude Okoye, former manager of Peter and Paul Okoye, granted bail by the Federal High Court in Lagos over ₦1.38 billion fraud allegations.
Ex-Governor Abdulfatah Ahmed and his finance commissioner face fresh 14-count charges of N5.78 billion fraud, accused of diverting funds meant for state security and development projects.
