Three accounts belonging to the speaker of the Lagos House of Assembly, Mudashiru Obasa have been frozen. Obasa is currently facing investigations from EFCC.
An Indian-based Nigerian man, Augustine Udekwe, has been arrested with his Indian lover, for defrauding people on the pretext of sending them expensive gifts.
The trial of suspected internet fraudster, Raymond Igbalode aka Hushpuppi, has been suspended till May 4, 2021, due to the coronavirus (COVID-19) pandemic.
Arrested on Friday, October 2, Itanola Abdulsamad pleaded guilty" before he feigned innocence, prompting the presiding judge to order a fresh case against him.
The police authorities have accused a former governor of Imo state, Chief Ikedi Ohakim accused of defraud unsuspecting Nigerians and making false statements.
An investigative committee set up by the Zamfara state government under Governor Bello Matawalle has revealed how much was allegedly stolen by Abdulaziz Yari.