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Crime 08 Jul 2025 Aisha Akinbani 0 Comments

CBEX Investment: EFCC arrests two for alleged fraud

Two of the operators of the detained Crypto Bridge Exchange (CBEX) were arraigned by the Economic and Financial Crimes Commission (EFCC) in the Federal High Court in Abuja on Monday.  Awerosuo Otorudo and Chukwuebuka Ehirim, the defendants, were charged with unlawful financial op ....
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Crime 03 Jul 2025 Aisha Akinbani 0 Comments

EFCC arrests 18 suspected internet fraudsters in Ogun, recovers items

In Ogun State, 18 alleged online scammers have been taken into custody by agents of the Economic and Financial Crimes Commission's Ibadan Zonal Directorate.  After actionable intelligence revealed the defendants' suspected involvement in fraudulent online activities, they were ar ....
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Crime 01 Jul 2025 Aisha Akinbani 0 Comments

EFCC nabs 74 suspected internet scammers in Abuja hotel raid

74 suspected online scammers have been taken into custody by Economic and Financial Crimes Commission agents in Abuja, the Federal Capital Territory.  After reliable intelligence connected the suspects to crimes involving the internet, they were captured on Monday at the J ....
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Crime 28 Jun 2025 Aisha Akinbani 0 Comments

EFCC apprehends 34 suspected internet fraudsters in Ibadan

34 alleged online scammers have been taken into custody by agents of the Economic and Financial Crimes Commission's (EFCC) Ibadan Zonal Directorate.  The alleged scammers were apprehended in the early hours of Monday in the Ado-Ekiti, Ekiti state, Iworoko and Ijado regions after ....
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Crime 23 Jun 2025 Aisha Akinbani 0 Comments

NDLEA apprehends makeup artist, student for drug trafficking

Adekoya Mary, a 43-year-old makeup artist, was arrested by National Drug Law Enforcement Agency agents at the Murtala Muhammed International Airport in Ikeja, Lagos, for trying to smuggle 2.20 kilogrammes of cocaine hidden in her suitcase. Mary claimed she was going to India fo ....
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Crime 20 Jun 2025 Aisha Akinbani 0 Comments

Man arraigned over alleged N39.1 million visa fraud in Rivers

Dr. Nekabari Dambere Nathan, a Port Harcourt physician, was charged by the Economic and Financial Crimes Commission, or EFCC, on Thursday with suspected N39.1 million visa fraud.  Judge P. I. Ajoku of the Federal High Court in Port Harcourt, Rivers State, arraigned him and ....
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