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Internet fraud: Court orders student to clean EFCC premises

The rate of internet fraud through Facebook, Instagram, Whatsapp, among others in the society is so alarming. That he is a first time offender is not an excuse to go scot-free.

HURIWA demands Sirika’s arrest over alleged fraud in Nigeria Air

The group called on the Economic and Financial Crimes Commission (EFCC) to swing into action and probe the former minister now that the Senate and House of Representatives Committees on Aviation had...

EFCC arrests ex-convict, 19 other internet fraud suspects in Ilorin

Ugwuanyi not in hiding, nor investigated for fraud – HURIWA

EFCC probes Fayemi over alleged N4bn fraud, money laundering

Court remands man for alleged N1m fraud

CSOs call for Akpabio’s probe over alleged N1trn fraud

Alleged N6.9bn fraud: Absence of Obanikoro delays Fayose’s trial

Police arraign couple for alleged N71.3m fraud

Alleged $1.3m fraud: EFCC witness's absence delays business mogul's trial

Alleged BVN fraud: Investigation 'll determine ex-agitators' fate -PAP