4 results
- 25 Nov 2024
Court Orders Arrest of Echefu, Businessman over Alleged $651,280 Fraud
A Chief Magistrate Court sitting in Bwari area council, Abuja has ordered the arrest of Dr Bright Echefu, chief executive of Briech Intelligence Fusion Limited, a security company, over an allegation…
- 6 May 2026
Police Arrest Members of N713m Bank Fraud Syndicate, Chinese Suspect at Large
Nigeria Police Force has arrested two suspects over a N713.9 million fraud linked to a breach involving a third-party banking platform. The police in a statement signed by Anthony Okon Placid, Force…
- 2 Aug 2026
SERAP Asks Tinubu to Probe Alleged N6.79Bn Missing Police Funds, Firearms
Socio-Economic Rights and Accountability Project (SERAP) has called on President Bola Tinubu to direct, Lateef Fagbemi (SAN), attorney general of the federation and minister of Justice; Olatunji…
- 19 Jun 2026
Police Uncovers N7.7Bn Telecom Data Fraud Syndicate, Recovers Assets Worth Millions
Nigeria Police Force National Cybercrime Centre (NPF-NCCC) has uncovered a major telecommunications fraud syndicate accused of compromising a telecom company's billing infrastructure and fraudulently…