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Police uncover cyber fraud hideout, nabs 34 suspects in Delta

Thirty-four (34) offenders were immediately taken into custody when members of the Quick Response Squad, under the command of SP Collins Arrey, attacked a cyber fraud hideaway in Opete Community, Ughelli South Local Government Area, Delta State.On March 28, 2026, the suspects were t ....
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EFCC arrests company employee over N993m fraud in Kwara

Kofoworola Kolawole, a firm representative, has been detained by the Economic and Financial Crimes Commission's Ilorin Zonal Directorate in connection with an alleged fraud of N993,247,796.70 in Ilorin, the capital of Kwara State.Following a petition filed by Predictus Remit Limited, a di ....
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Police detains woman for stealing goods worth N10m in Katsina

Hadiza Ibrahim, a 27-year-old lady, has been detained by the Katsina State Police Command on suspicion of stealing goods valued at N10,102,000 from the Green House shopping center in Katsina.DSP Abubakar Sadiq, the Command's Public Relations Officer, confirmed the arrest in a statement pro ....
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EFCC detains 30 suspected internet fraudsters near Kwara polytechnic

According to the Economic and Financial Crimes Commission (EFCC), 30 alleged online scammers, including six Kwara State Polytechnic students, have been detained in the Agbede village of Ilorin. The management of the polytechnic said in a statement on Wednesday that several stud ....
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Court sentences former SGF Nwabuoku to 72 years imprisonment for N868m fraud

Chukwunyere Nwabuoku, a former acting Accountant-General of the Federation, was found guilty of fraud involving N868 million and sentenced to 72 years in jail by the Federal High Court in Abuja on Monday.The Economic and Financial Crimes Commission has proven the defendant's nine money laundering a ....
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Indian police nab two Nigerians for cybercrime

Two Nigerians, Modebe Joseph and Sunday Okonkwo, have been detained by Indian authorities on suspicion of being members of a global cybercrime syndicate that is said to have hacked cooperative banks. During a concerted security operation, the Gautam Buddh Nagar Police Commissionerate' ....
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