Fraud
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Latest News
Bobrisky Opens Up on Falling Victim to Online Scam: ‘I Never Thought I’d Be Someone’s Client’
Okuneye Idris Olanrewaju, also known as Bobrisky, is a well-known Nigerian socialite and crossdresser who recently admitted to falling victim…
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Latest News
EFCC Arrests 133 Over Ponzi Scheme Fraud in Abuja
133 defendants were taken into custody by EFCC agents during their operation on a Ponzi scheme academy in Abuja on…
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Latest News
$10 Million Scandal: Obaseki Is a Portfolio Scam Artist – Okepbholo to PDP
The administration of former Governor Godwin Obaseki, led by Governor Monday Okpebholo, has stated that it will not overlook the…
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Latest News
EFCC Recovered N365.4bn, Secured 4,111 Convictions in 2024 – Chairman
According to Mr. Ola Olukoyede, Executive Chairman of the Economic and Financial Crimes Commission (EFCC), the commission obtained 4,111 convictions…
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Latest News
Fraud: EFCC Returns $132,548 and N78m to Foreign Victims
Fraud victims from the US, Spain, and Switzerland have received a total of $132,362.43 and N78,566,324.81 back from the Economic…
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Politics
Lagos Assembly Set to Investigate Obasa Over Fraud Claims Upon Resumption
In response to claims of financial mismanagement and fraud, the Lagos State House of Assembly has announced that it will…
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