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Father and son arrested by EFCC over alleged Internet fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has arrested a man and his father over alleged Internet fraud.   Malik Giles Bakare and his...

US Court orders indefinite detention of Governor Dapo Abiodun’s suspended aide, Bidemi Rufai

United States District Court for the Western District of Washington at Tacoma, has ordered the indefinite detention of Governor Dapo Abiodun’s aide, Bidemi Rufai...

Nigerian ‘investment expert’ arrested for investment fraud of over N2b

A young Nigerian who claims to be an “investment expert” has been arrested for allegedly diverting investors’ funds worth over N2 billion.   21-year-old...

US court denies Ogun state governor’s aide, Abidemi Rufai, bail

A federal magistrate in New York has dismissed the bail application of Abidemi Rufai, a Senior Special Assistant to Ogun State Governor, Dapo Abiodun, who was arrested...

“The world now sees you for the fraud you are, waste man”

Heavyweight boxing champions, Tyson Fury and Anthony Joshua have come out to attack each other online as their undisputed king of the heavyweight clash planned for this...

Movie producer and 19 others arrested for in Calabar (photos)

Emmanuel Eneji, a 23-year-old movie producer, and nineteen others have been arrested by operatives of the Economic and Financial Crimes Commission EFCC in Calabar, Cross...

Former soldier and 33 others arrested for alleged internet fraud in Osun (photos)

A former Nigerian soldier, Adebisi Jamiu, and 33 others have been arrested by operatives of the Economic and Financial Crimes Commissioner EFCC in Osogbo, the Osun State...

Ogun state governor’s aide, Abidemi Rufai, arrested in the US for $350, 000 COVID19 unemployment benefit fraud

A Nigerian man identified as Abidemi Rufai, has been arrested in the United States of America in connection with a $350, 000 COVID19 unemployment benefits fraud....

Governor Abiodun suspends aide arrested in the US for $350k unemployment benefit fraud

The Ogun state governor, Dapo Abiodun, has suspended his Senior Special Assistant (SSA) on Special Duties, Abidemi Rufai, following his arrest in New York by the Federal...

President Buhari disowns ‘in-law’ declared wanted for $65m fraud

President Buhari has said the  Gimba Yau Kumo, declared wanted by the Independent Corrupt Practices Commission (ICPC) over an alleged $65 million fraud is no longer his...