The Economic and Financial Crimes Commission (EFCC), Uyo zonal office, have arrested two music producers and four others over their alleged involvement in Internet fraud in...
The Nigerian Customs Service has arrested a Dubai bound passenger, lshaq Abubakar Abubakar, in possession of 2,886 Automated Teller Machine (ATM) cards and four Subscriber Identification...
The Minister of Justice and Attorney-General of the Federation, Abubakar Malami (SAN), ssid he is ready to testify against the suspended acting Chairman of the Economic...
The Abuja Zonal Office of the Economic and Financial Crimes Commission has arrested three suspected Internet fraudsters for their alleged involvement in romance scam, identity theft...
The General Overseer of Divine Hand of God Prophetic Ministry, Prophet Emmanuel Omale has sued the First City Monument Bank (FCMB) for N5 billion over alleged...
The Economic and Financial Crimes Commission (EFCC) has arrested one Hajiya Hadiza Umar Abubakar for allegedly defrauding a job seeker, Nuraddeen Abubakar, of N3million with a...
Popular Instagram Celebrity, Linus Williams Ifejika, popularly known as Bitcoin Lord, has been arrested by operatives of Enugu State zonal office of the Economic and Financial...
Wahab Shittu, the lawyer representing Ibrahim Magu, has denied the fresh allegation against the suspended chairman of the Economic and Financial Crimes Commission (EFCC). Shittu on...
The Economic and Financial Crimes Commission (EFCC) has launched an investigation into allegations of corruption and misappropriation of public funds against the minister of Niger Delta...
The Economic and Financial Crimes Commission (EFCC) has admitted that some of its officials are corrupt and called on Nigerians to expose bad eggs in the...
Instagram celebrity, Ismaila Mustapha, popularly known as Mompha, has dragged the Economic and Financial Crimes Commission (EFCC) before a High Court in Lagos State, for his...
The Economic and Financial Crimes Commission (EFCC) has re-arrested Instagram celebrity, Ismaila Mustapha, popularly known as Mompha. KanyiDaily recalls that Mompha was first arrested by the...
A Kwara State High Court sitting in Ilorin, has sentenced a man, Kolade Emmanuel Balogun, to control traffic for three months, having been found guilty of...
Two Lebanese men have been arrested while attempting to smuggle $890,000 cash out of Nigeria, through the Port Harcourt International Airport, Omagwa. The suspects, Dina Jihad...
The Ibadan Zonal office of the Economic and Financial Crimes Commission (EFCC) has arrested 32 “Yahoo boys” for alleged involvement in internet fraud. In a statement...
The Chief Executive Officer of First City Monument Bank (FCMB), Adam Nuru has admitted paying the sum of N573 million in the account of Pastor Emmanuel...