Meet Yahoo Boy With N500m Choice Properties In Abuja


The suspect at one of his property under construction in Dabo Estate, Life Camp area, Abuja A 30-year-old suspected internet fraudster, Victor Ojionu, who specialized in hacking into credits cards belonging to Nigerians and foreign nationals, have been arrested by operatives of the Inspector General of Police Intelligence Response Team […]

Meet Nwude, Nigeria’s Biggest Scammer Who Sold A Non-Existent Airport For $242M

Here is the story of Emmanuel Nwude who committed the largest fraud in Nigeria by selling a non-existent airport to a Brazilian for $242 million between 1995 and 1998. Emmanuel Nwude carried out one of the the biggest banking fraud in the world The rise of internet fraud commonly known […]

Lagos Court Orders Final Forfeiture Of Patience Jonathan Monies To FG


Justice Mojisola Olatoregun of the Federal High Court, Lagos yesterday ordered the permanent forfeiture of N9.2 billion and $8.4 million recovered from Dame Patience Jonathan by the Economic and Financial Crimes Commission (EFCC). Patience is the wife of former President Goodluck Jonathan. The judge ordered that the funds should be […]

Court Summons Lai Mohammed Over 2.5bn Fraud


The Independent Corrupt Practices and other Related Offences Commission (ICPC), has invited the immediate past Minister of Information and Culture, Lai Mohammed to appear before a Federal High Court, Abuja to explain his role in the alleged misappropriation of N2.5 billion Federal Government Digital Switch-Over (DSO), programme.   A statement from the spokesperson […]

Intelligence is our secret weapon in fighting corruption-EFCC


The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has disclosed that the secret behind the successes recorded by the EFCC in the fight against corruption was the attention the Commission pays intelligence gathering. Magu disclosed this to the Basic Intelligence Officers Course 12 of the […]