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Browsing: Fraud
The Nigeria Police Force has charged 113 foreign nationals with cybercrime, including internet fraud, marketing schemes, money laundering, and unauthorised…
The Enugu State Police Command arrested three suspects, including a banker, for allegedly defrauding a customer of N4m through identity…
Samson Omoniyi, a Nigerian living in the United States of America who was detained along with eight others for alleged…
Justice Mohammed Garba Umar of the Federal High Court sitting in Independence Layout, Enugu, Enugu State, has denied a bail…
The Economic and Financial Crimes Commission (EFCC) has requested an adjournment in the new case against the immediate past Governor…
The Economic and Financial Crimes Commission, EFCC, on Tuesday arrested four Nigerians linked to hacking some banks in the country.…