Crime/General

The Economic and Financial Crimes Commission has re-arraigned Malabu Oil & Gas Limited and others over an alleged $875.7million fraud case. The EFCC on September 8, 2020 re-arraigned Malabu Oil...

Seven men were arrested for internet fraud in Ibadan while two other suspects were also arraigned for alleged N16million fraud in Maiduguri. The various arrests and arraignment were made by...

A Lagos Special Offences Court, Ikeja, has convicted and jailed three fraudsters for 35 years for defrauding Union Bank Plc of N160 million. TheConscience reports that following EFCC EFCC investigation...

Over alleged culpability in a N5.474 NDDC Fraud, some senior management staff of the Commission have been arrested by the ICPC. TheConscience reports that at least two directors of the...

Nine Yahoo Boys mainly young men were busted by the Economic and Financial Crimes Commission EFCC over alleged internet fraud activities. TheConscience reports that in a fresh onslaught against fraudulent...

Former UNILAG VC, Professor Ogundipe appeared to be in more troubles as another Professor has dragged him to EFCC over fraudulent contracts. A professor of Obstetrics and Gynaecology and former...

Suspected for fraud, two Lebanese nationals - Dina Jihad Khali and Chamseddine Waell Mohmmed have been apprehended by Nigeria's top anti-graft agency.  TheConscienceNG reports that on Tuesday,  the Economic and...

Former Deputy National Publicity Secretary of the All Progressives Congress (APC), Comrade Timi #Frank, has called for the immediate sack of the Group Managing Director (GMD) of the Nigerian National...

...Former Top Employee Urges EFCC to beam searchlights on Tinubu and Fashola’s administration A N100billion fraud allegations against Tinubu's Alphabeta amongst others have come to the fore, as a pro-democracy...

  Senators who got NDDC contracts, as well as Reps members, have been named by the Minister of Nigeria Delta Affairs, Godswill Akpabio. TheConscience Nigeria reports that Akpabio, a former...