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Mother, daughter arrested over N18...

Mother, daughter arrested over N18 Million online...

Police arrest four over alleged...

Police arrest four over alleged ₦9.29m Hajj...

Mother, daughter arrested over N18 Million online romance fraud

Mother, daughter arrested over N18 Million online romance fraud Operatives of the Nigeria Police Force National Cybercrime Centre (NPF-NCCC) have arrested a mother and her daughter for their alleged involvement in a romance scam that reportedly defrauded a Malta-based victim of more than N18 million. The suspects, identified as 39-year-old Urowhe Diana and her 22-year-old daughter, Rokibat Oluwasheyi Imoru, were apprehended following an investigation into allegations of cyber fraud, identity theft, and money laundering. According to a statement issued by the Acting Police Public Liaison Officer, DSP Uwana Imah, the investigation was...
Okafor Vivian Nkiruka -
News

Court jails UDUTH...

Court jails UDUTH Accountant over ₦60 million fraud The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has successfully secured the conviction of Lukumanu...
Jane AISO -
News

Court jails fake...

Court jails fake spiritualist in Ilorin for internet fraud Justice Mahmud Abdulgafar of the Kwara State High Court has sentenced a self-proclaimed spiritualist, Odeyemi Hammed...
Jane AISO -
News

Alleged ₦1.96bn Fraud:...

Alleged ₦1.96bn Fraud: Court fixes January 31 for trial of former Acting Accountant-General Justice James Omotosho of the Federal High Court, Maitama, Abuja, has set...
Salim Sani -
News

Court grants ex-AGF...

Court grants ex-AGF ₦500m bail in ₦1.96bn fraud case Story by Dajen Comfort Yakubu  The Federal High Court in Abuja has granted the former Accountant-General of the...
Gift Luckson -
EFCC

EFCC arrests 5...

EFCC arrests 5 Katsina revenue officials for alleged ₦1.3bn fraud Operatives of the Kano Zonal Command of the Economic and Financial Crimes Commission (EFCC) have...
Uchechi Ojo -
News

Prof. Maikudi appointed...

Story by Dajen Comfort Yakubu Some professors from the University of Abuja have called for an investigation into an alleged ₦3 billion embezzlement uncovered...
Gift Luckson -
News

EFCC dismisses 27...

EFCC dismisses 27 officers over fraud, misconduct In a decisive move to uphold integrity and eliminate fraudulent behavior within its ranks, the Economic and Financial...
Jane AISO -
News

EFCC arrests Delta...

EFCC arrests Delta Accountant General over ‘N1.3trn Fraud’ The Economic and Financial Crimes Commission, EFCC, has apprehended Joy Enwa, the Accountant General of Delta State,...
Maryam Umar -
News

₦110.4bn Fraud: Court...

₦110.4bn Fraud: Court grants Yahaya Bello ₦500m bail The Federal Capital Territory High Court in Abuja has granted the immediate past Kogi State Governor, Yahaya...
Uchechi Ojo -
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