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Anti-corruption commission investigates Kano scholarship scam

The Kano State Anti-corruption and Public Complaints Commission has launched an investigation into an alleged N1.5 billion fraud linked to the state's foreign scholarship...

EFCC detains NAHCON officials over alleged N90bn fraud

The Economic and Financial Crimes Commission (EFCC) has detained the Executive Chairman of the National Hajj Commission of Nigeria (NAHCON), Jalal Arabi, and the...

Police arrest student, school proprietor in N1.23 billion airtime fraud

Detectives from the Police Special Fraud Unit (PSFU) in Lagos have apprehended two suspects involved in a massive N1.23 billion airtime fraud scheme. The suspects,...

Matawalle under probe of over N70bn fraud — EFCC

The Economic and Financial Crimes Commission has revealed that the Governor of Zamfara State, Bello Matawalle, is being investigated over allegations of corruption, the...

Man docked for defrauding car buyer of N1.3m

The police on Friday arraigned a 30-year-old man, Oscar Akpan, before an Ajah Magistrates’ Court, for allegedly defrauding a car buyer of N1,300,000. Akpan, who...

Four Nigerians arrested in UK, Sweden over alleged cyber fraud in US

Four Nigerians were arrested in the United Kingdom and Sweden for allegedly committing cyber fraud and theft of public money in the United States. Vanguard...

EFCC launches manhunt for AA Zaura over ‘$1.3m fraud’

The Economic and Financial Crimes Commission (EFCC) says it is making efforts to arrest Abdulsalam Zaura, the All Progressives Congress (APC) candidate for Kano...

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