News

The Lagos Zonal office of the Economic and Financial Crimes Commission, (EFCC) has arrested one Elizabeth Modupe Osunjuyigbe, an employee of Access Bank Plc, for an alleged fraudulent diversion of funds to the tune of over N34m. The suspect, who was arrested on Friday April 29, 2021, allegedly sent a fraudulent request sometime in January […]

EFCC Arrests Four Suspected Internet Fraudsters in Lagos Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested four suspected internet fraudsters.

A Kaduna State High Court, Kaduna, has ordered the interim forfeiture of N316,748 belonging to one Mr. Haruna Mamuda, over allegations of fraud. Mr. Mamuda was docked before Justice M.M. Ladan of the Kaduna State High Court on allegations of corruption by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) following a receipt

Operatives of the Abuja Zonal Office of the Economic and Financial Crime Commission, EFCC have arrested five suspected internet traudsters. The suspects; Emeto Jude Ikenna, Miracle Temple, Victor Onyekachi, Silver Matthew Kingsley and Promise Emmanuel were arrested in the early hours of Tuesday 27, April 2021 at their hideout, Room C9, Ibannu Suite, Mabushi and

In what I’ll call a twist of fate, this US based Nigerian man @theblackmentor on Instagram, returned $32,000 to an aged American woman who was scammed by yahoo boys. According to him, he received the money in his business account, but rather than give it to the scammers, he traced the victim and returned the money to her. Watch

With the high rate of insecurity, car theft and kidnapping. It’s best you try to buy peace of mind.Buying and installing a car tracking device with auto stop/restart features is the way to go, it comes with a lot of benefit which I would list below. You can always know where your can is at

MBA owned by Maxwell.W.Odum and Vodina West is a pure scam! They planned this all along. He told us that they were certified by SEC which eventually turned out to be false. He told us that MBA was insured, which also turned out to be false. He told us over and over that he has

Local media report that the police have recovered five mobile phones used in the crime, six ATM cards issued in the name of different persons and five chequebooks from his possession. The Delhi Police of India has arrested a Nigerian national, Tochukwu Christian Nwasu, who allegedly cheated a senior police officer of Rs 97,000 on

Operatives of the Ibadan Zonal Office of the Economic and Financial Crime Commission, EFCC, on 27th April 2021, arrested 33 Internet Fraud suspects also known as ‘Yahoo-Yahoo Boys’ in Abeokuta, Ogun state. The suspects were apprehended at Adigbe, Oloke, Ibara Housing Estate Extension and Idi Ori areas of the Ogun state capital, following an actionable

The Central Bank of Nigeria wielded its big stick on First Bank of Nigeria Limited as the apex regulator of the activities of commercial banks on Thursday when it fired the entire members of the board of First Bank Holding and First Bank Nigeria Ltd. The PUNCH had earlier reported that the apex bank queried