Olutimehin is standing trial before Justice Rahman Oshodi of the Lagos State Special Offences Court in Ikeja. The defendant is facing a count of fraudulent conversion of N13,29,000, preferred against ...

Nigeria's Economic and Financial Crimes Commission (EFCC) has been petitioned to investigate Mudashiru Ajayi Obasa, Speaker of the Lagos State House of Assembly, over allegations of financial ...

The scammers targeted Americans and Europeans through romance and fake cryptocurrency schemes, defrauding victims of ...

Nigeria's anti-corruption agency, the Economic and Financial Crimes Commission, says it is investigating nearly 800 suspects ...

An office building full of love scammers has been busted by Nigerian investigators. The love vows were followed by ...

Nigerian authorities arrested nearly 800 individuals who allegedly operated crypto "pig butchering" scams targeting North ...

The suspects were apprehended in a surprise operation at their hideout in Lagos following intelligence received by the ...

The Economic and Financial Crimes Commission (EFCC) in Nigeria has dismantled an elaborate international fraud operation, ...

A fake visa agent has been arraigned in Lagos for allegedly defrauding a victim of N9.88 million under the false pretense of ...

The president of the Compliance Institute of Nigeria (CIN), Pattinson Boleigha, has charged professionals in the compliance ...