Crime – The Herald https://www.herald.ng Nigerian Newspaper delivering reports on Politics, Government, Entertainment, Sports and more Mon, 30 Sep 2024 14:12:11 +0000 en-US hourly 1 https://wordpress.org/?v=6.5.5 https://www.herald.ng/wp-content/uploads/2023/05/cropped-herald-final-design-032-2-1-32x32.png Crime – The Herald https://www.herald.ng 32 32 VeryDarkMan vs. Bobrisky: House of Reps to Investigate Shocking Corruption Allegations https://www.herald.ng/verydarkman-vs-bobrisky-house-of-reps-to-investigate-shocking-corruption-allegations/ Mon, 30 Sep 2024 14:12:11 +0000 https://www.herald.ng/?p=751957 Ayomide Adeleye, an OOU Undergraduate Confesses to Abducting and Killing Female Student https://www.herald.ng/ayomide-adeleye-an-oou-undergraduate-confesses-to-abducting-and-killing-female-student/ Thu, 05 Sep 2024 08:12:57 +0000 https://www.herald.ng/?p=751500 Yoruba Actor Baba Ijesha Appeals Five-Year Sentence for Sexual Assault https://www.herald.ng/yoruba-actor-baba-ijesha-appeals-five-year-sentence-for-sexual-assault/ Wed, 24 Apr 2024 05:39:34 +0000 https://www.herald.ng/?p=749188 N8.5bn Fraud: You Have Case To Answer – Lagos Court Tells NIMASA Staff, Ex-JTF Commander https://www.herald.ng/n8-5bn-fraud-you-have-case-to-answer-lagos-court-tells-nimasa-staff-ex-jtf-commander/ Tue, 23 Apr 2024 23:01:42 +0000 https://www.herald.ng/?p=749182 EFCC arrests six internet fraud suspects in Kaduna https://www.herald.ng/efcc-arrests-six-internet-fraud-suspects-in-kaduna/ Tue, 23 Apr 2024 12:21:52 +0000 https://www.herald.ng/?p=749161 Crypto trader, Avraham Eisenberg, convicted for $110m Mango Markets manipulation scheme in America https://www.herald.ng/crypto-trader-avraham-eisenberg-convicted-for-110m-mango-markets-manipulation-scheme-in-america/ Thu, 18 Apr 2024 20:45:09 +0000 https://www.herald.ng/?p=748958 Former Kogi Governor Yahaya Bello Declared Wanted by EFCC for N80 Billion Money Laundering https://www.herald.ng/former-kogi-governor-yahaya-bello-declared-wanted-by-efcc-for-n80-billion-money-laundering/ Thu, 18 Apr 2024 19:24:03 +0000 https://www.herald.ng/?p=748951 N80.2bn money laundering: EFCC arraigns Yahaya Bello today https://www.herald.ng/n80-2bn-money-laundering-efcc-arraigns-yahaya-bello-today/ Thu, 18 Apr 2024 09:50:23 +0000 https://www.herald.ng/?p=748934 Internet fraud: EFCC arrests suspect with US Navy ID cards in Port Harcourt https://www.herald.ng/internet-fraud-efcc-arrests-suspect-with-us-navy-id-cards-in-port-harcourt/ Tue, 16 Apr 2024 09:02:19 +0000 https://www.herald.ng/?p=748829 Forgery: EFCC arraigns father-in-law Alaba Alakija, daughter-in-law Oyinkansola Alakija in Lagos https://www.herald.ng/forgery-efcc-arraigns-father-in-law-alaba-alakija-daughter-in-law-oyinkansola-alakija-in-lagos/ Mon, 15 Apr 2024 20:39:51 +0000 https://www.herald.ng/?p=748814 N4.8bn fraud: Court adjourns Cletus Ibeto’s case till May 27 https://www.herald.ng/n4-8bn-fraud-court-adjourns-cletus-ibetos-case-till-may-27/ Mon, 15 Apr 2024 20:23:42 +0000 https://www.herald.ng/?p=748812 Court jails three internet fraudsters in Ilorin https://www.herald.ng/court-jails-three-internet-fraudsters-in-ilorin/ Mon, 15 Apr 2024 20:13:06 +0000 https://www.herald.ng/?p=748808 NDLEA arrests pregnant woman, widow over N3.2m counterfeit cash, lethal illicit substance https://www.herald.ng/ndlea-arrests-pregnant-woman-widow-over-n3-2m-counterfeit-cash-lethal-illicit-substance/ Sun, 14 Apr 2024 14:52:34 +0000 https://www.herald.ng/?p=748742 Naira abuse: Lagos court jails Bobrisky six months without option of fine https://www.herald.ng/naira-abuse-lagos-court-jails-bobrisky-six-months-without-option-of-fine/ Fri, 12 Apr 2024 12:19:56 +0000 https://www.herald.ng/?p=748626 Two internet fraudsters jailed in Kaduna https://www.herald.ng/two-internet-fraudsters-jailed-in-kaduna/ Tue, 09 Apr 2024 18:59:10 +0000 https://www.herald.ng/?p=748500 Federal High Court Remands Binance Executive in Custody Over Money Laundering Charges https://www.herald.ng/federal-high-court-remands-binance-executive-in-custody-over-money-laundering-charges/ Mon, 08 Apr 2024 13:16:22 +0000 https://www.herald.ng/?p=748443 Cocaine trafficking: Dominican Republic man bags 13 years jail term https://www.herald.ng/cocaine-trafficking-dominican-republic-man-bags-13-years-jail-term/ Mon, 08 Apr 2024 10:40:04 +0000 https://www.herald.ng/?p=748430 Court remands Binance executive, Tigran Gambaryan, in Abuja prison https://www.herald.ng/court-remands-binance-executive-tigran-gambaryan-in-abuja-prison/ Mon, 08 Apr 2024 10:21:15 +0000 https://www.herald.ng/?p=748427 Romance scam: Court jails Solomon Martins in Lagos https://www.herald.ng/romance-scam-court-jails-solomon-martins-in-lagos/ Sun, 07 Apr 2024 07:50:43 +0000 https://www.herald.ng/?p=748345 EFCC nabs Kwara pastor for duping church member of N3.9m https://www.herald.ng/efcc-nabs-kwara-pastor-for-duping-church-member-of-n3-9m/ Sat, 06 Apr 2024 19:12:30 +0000 https://www.herald.ng/?p=748337 EFCC arrests 39 for suspected internet fraud in Benin City https://www.herald.ng/efcc-arrests-39-for-suspected-internet-fraud-in-benin-city/ Fri, 05 Apr 2024 06:44:12 +0000 https://www.herald.ng/?p=748251 Rod Wave Arrested for Firearm Possession Amid Allegations of Gang-Related Shooting https://www.herald.ng/rod-wave-arrested-for-firearm-possession-amid-allegations-of-gang-related-shooting/ Thu, 04 Apr 2024 07:15:29 +0000 https://www.herald.ng/?p=748220 Avoid internet crimes by all means – EFCC chairman urges youths https://www.herald.ng/avoid-internet-crimes-by-all-means-efcc-chairman-urges-youths/ Wed, 03 Apr 2024 07:06:23 +0000 https://www.herald.ng/?p=748175 42 internet fraudsters jailed in Kano, Kaduna https://www.herald.ng/42-internet-fraudsters-jailed-in-kano-kaduna/ Sun, 31 Mar 2024 06:50:54 +0000 https://www.herald.ng/?p=748044 Court jails 17 internet fraudsters in Bauchi https://www.herald.ng/court-jails-17-internet-fraudsters-in-bauchi/ Thu, 28 Mar 2024 19:18:59 +0000 https://www.herald.ng/?p=747923 EFCC arrests 74 internet fraud suspects in Ogun https://www.herald.ng/efcc-arrests-74-internet-fraud-suspects-in-ogun/ Thu, 28 Mar 2024 18:52:29 +0000 https://www.herald.ng/?p=747883 EFCC nabs five for illegal mining activities in Ilorin https://www.herald.ng/efcc-nabs-five-for-illegal-mining-activities-in-ilorin/ Wed, 27 Mar 2024 06:43:43 +0000 https://www.herald.ng/?p=747827 Court jails 26 internet fraudsters in Benin City https://www.herald.ng/court-jails-26-internet-fraudsters-in-benin-city/ Tue, 26 Mar 2024 19:09:06 +0000 https://www.herald.ng/?p=747788 N2.7b fraud: Trial of Fidelity Bank staff who ‘altered’ Dangote Cement account details to commence May 30 https://www.herald.ng/n2-7b-fraud-trial-of-fidelity-bank-staff-who-altered-dangote-cement-account-details-to-commence-may-30/ Tue, 26 Mar 2024 05:29:13 +0000 https://www.herald.ng/?p=747683 Binance Executive Escapes Custody in Nigeria During Ramadan Prayers https://www.herald.ng/binance-executive-escapes-custody-in-nigeria-during-ramadan-prayers/ Mon, 25 Mar 2024 07:09:33 +0000 https://www.herald.ng/?p=747624 NDLEA launches massive raids in Lagos, Edo, Ondo, seizes 44,948kg drugs, 11 vehicles https://www.herald.ng/ndlea-launches-massive-raids-in-lagos-edo-ondo-seizes-44948kg-drugs-11-vehicles/ Sun, 24 Mar 2024 16:56:15 +0000 https://www.herald.ng/?p=747581 3 teenagers nabbed for faking friend’s kidnap, demanding N700k ransom in Delta https://www.herald.ng/3-teenagers-nabbed-for-faking-friends-kidnap-demanding-n700k-ransom-in-delta/ Sat, 23 Mar 2024 16:42:12 +0000 https://www.herald.ng/?p=747528 10 exotic cars, 41 phones, others recovered as EFCC nabs 20 internet fraud suspects in Ibadan https://www.herald.ng/10-exotic-cars-41-phones-others-recovered-as-efcc-nabs-20-internet-fraud-suspects-in-ibadan/ Sat, 23 Mar 2024 16:19:14 +0000 https://www.herald.ng/?p=747525 Court jails currency racketeer in Lagos https://www.herald.ng/court-jails-currency-racketeer-in-lagos/ Thu, 21 Mar 2024 20:41:27 +0000 https://www.herald.ng/?p=747410 N1.4bn fraud: Court adjourns Prof. Uche Edwin’s trial till May 20 https://www.herald.ng/n1-4bn-fraud-court-adjourns-prof-uche-edwins-trial-till-may-20/ Thu, 21 Mar 2024 20:25:07 +0000 https://www.herald.ng/?p=747408 Currency counterfeiting: Court jails Iliyasu Garba, Joseph Ude, remands Benjamin Opara in Lagos https://www.herald.ng/currency-counterfeiting-court-jails-iliyasu-garba-joseph-ude-remands-benjamin-opara-in-lagos/ Wed, 20 Mar 2024 07:05:00 +0000 https://www.herald.ng/?p=747236 $6bn Mambilla Power Project Fraud: Court Dismisses Agunloye’s Fundamental Rights Suit Against EFCC https://www.herald.ng/6bn-mambilla-power-project-fraud-court-dismisses-agunloyes-fundamental-rights-suit-against-efcc/ Tue, 19 Mar 2024 13:06:27 +0000 https://www.herald.ng/?p=747214 EFCC arraigns Olukeye Olalekan over child pornography, sextortion in Lagos https://www.herald.ng/efcc-arraigns-olukeye-olalekan-over-child-pornography-sextortion-in-lagos/ Mon, 18 Mar 2024 20:37:02 +0000 https://www.herald.ng/?p=747155 Internet fraud: 8 KWASU students convicted in Ilorin https://www.herald.ng/internet-fraud-8-kwasu-students-convicted-in-ilorin/ Sun, 17 Mar 2024 08:02:35 +0000 https://www.herald.ng/?p=746983 Woman caught hawking naira notes at Eko Club jailed in Lagos https://www.herald.ng/woman-caught-hawking-naira-notes-at-eko-club-jailed-in-lagos/ Sun, 17 Mar 2024 07:21:52 +0000 https://www.herald.ng/?p=746971 EFCC arraigns two for N2.9m land fraud in Sokoto https://www.herald.ng/efcc-arraigns-two-for-n2-9m-land-fraud-in-sokoto/ Sat, 16 Mar 2024 09:46:48 +0000 https://www.herald.ng/?p=746924 Internet fraud: EFCC arrests barber, 11 other suspects in Uyo https://www.herald.ng/internet-fraud-efcc-arrests-barber-11-other-suspects-in-uyo/ Fri, 15 Mar 2024 16:16:22 +0000 https://www.herald.ng/?p=746851 Fake Afghan soldier arraigned for $1,000 fraud in Port Harcourt https://www.herald.ng/fake-afghan-soldier-arraigned-for-1000-fraud-in-port-harcourt/ Fri, 15 Mar 2024 15:46:53 +0000 https://www.herald.ng/?p=746847 N84bn fraud: EFCC drags ex-Kogi gov Yahaya Bello to court https://www.herald.ng/n84bn-fraud-efcc-drags-ex-kogi-gov-yahaya-bello-to-court/ Fri, 15 Mar 2024 07:42:11 +0000 https://www.herald.ng/?p=746808 Internet fraud: EFCC arrests 57 suspects in Benin https://www.herald.ng/internet-fraud-efcc-arrests-57-suspects-in-benin/ Fri, 15 Mar 2024 07:30:37 +0000 https://www.herald.ng/?p=746802 EFCC declares UK-based Nigerian, Ashay Mervyn, 2 others wanted https://www.herald.ng/efcc-declares-uk-based-nigerian-ashay-mervyn-2-others-wanted/ Thu, 14 Mar 2024 07:53:13 +0000 https://www.herald.ng/?p=746734 EFCC declares helicopter-booking company, Vetifly’s CEO Emmanuel Okoh, COO Angel Odumodu wanted https://www.herald.ng/efcc-declares-helicopter-booking-company-vetiflys-ceo-emmanuel-okoh-coo-angel-odumodu-wanted/ Thu, 14 Mar 2024 07:06:27 +0000 https://www.herald.ng/?p=746719 Internet fraud: EFCC arrests 45 suspects in Lagos https://www.herald.ng/internet-fraud-efcc-arrests-45-suspects-in-lagos/ Wed, 13 Mar 2024 22:29:54 +0000 https://www.herald.ng/?p=746710 N201m fraud: Trial of four Beligetto Holding Company bosses moved to May 6 https://www.herald.ng/n201m-fraud-trial-of-four-beligetto-holding-company-bosses-moved-to-may-6/ Tue, 12 Mar 2024 22:10:52 +0000 https://www.herald.ng/?p=746648 3 Access Bank ex-staff arraigned for allegedly stealing N15m from employer https://www.herald.ng/3-access-bank-ex-staff-arraigned-for-allegedly-stealing-n15m-from-employer/ Tue, 12 Mar 2024 21:50:14 +0000 https://www.herald.ng/?p=746645 Currency racketeering: EFCC arraigns man arrested at Maddox Night Club in Port Harcourt https://www.herald.ng/currency-racketeering-efcc-arraigns-man-arrested-at-maddox-night-club-in-port-harcourt/ Tue, 12 Mar 2024 07:17:20 +0000 https://www.herald.ng/?p=746575 66 phones, 20 laptops, six cars recovered as EFCC nabs 37 internet fraud suspects in Abuja https://www.herald.ng/66-phones-20-laptops-six-cars-recovered-as-efcc-nabs-37-internet-fraud-suspects-in-abuja/ Mon, 11 Mar 2024 07:58:39 +0000 https://www.herald.ng/?p=746523 Troops neutralise suicide bomber, 2 other terrorists in Sambisa Forest https://www.herald.ng/troops-neutralise-suicide-bomber-2-other-terrorists-in-sambisa-forest/ Sun, 10 Mar 2024 08:32:38 +0000 https://www.herald.ng/?p=746457 EFCC Grills 10 Suspected Oil Thieves in Uyo https://www.herald.ng/efcc-grills-10-suspected-oil-thieves-in-uyo/ Sun, 10 Mar 2024 08:04:56 +0000 https://www.herald.ng/?p=746453 Court jails Kyari and Sons MD for N99m fraud in Borno https://www.herald.ng/court-jails-kyari-and-sons-md-for-n99m-fraud-in-borno/ Fri, 08 Mar 2024 17:38:47 +0000 https://www.herald.ng/?p=746377 Assorted charms, 83 phones, 10 cars recovered as EFCC nabs 48 internet fraud suspects, herbalist in Lokoja https://www.herald.ng/assorted-charms-83-phones-10-cars-recovered-as-efcc-nabs-48-internet-fraud-suspects-herbalist-in-lokoja/ Thu, 07 Mar 2024 15:21:49 +0000 https://www.herald.ng/?p=746313 Land fraud: Witnesses narrate how UniJos NASU members lost N178m to union executives https://www.herald.ng/land-fraud-witnesses-narrate-how-unijos-nasu-members-lost-n178m-to-union-executives/ Thu, 07 Mar 2024 11:10:11 +0000 https://www.herald.ng/?p=746293 Court jails two Lagos big boys for internet fraud https://www.herald.ng/court-jails-two-lagos-big-boys-for-internet-fraud/ Sun, 03 Mar 2024 07:20:23 +0000 https://www.herald.ng/?p=746079 N35m fraud: Court revokes bail of bizman Ericbona Ushie allegedly caught on video at home instead of jail https://www.herald.ng/n35m-fraud-court-revokes-bail-of-bizman-ericbona-ushie-allegedly-caught-on-video-at-home-instead-of-jail/ Sat, 02 Mar 2024 06:51:52 +0000 https://www.herald.ng/?p=746031 Internet fraud: 17 suspects nabbed in Abuja https://www.herald.ng/internet-fraud-17-suspects-nabbed-in-abuja/ Sat, 02 Mar 2024 06:28:06 +0000 https://www.herald.ng/?p=746027 EFCC arrests 13 internet fraud suspects in Kano https://www.herald.ng/efcc-arrests-13-internet-fraud-suspects-in-kano/ Fri, 01 Mar 2024 14:19:27 +0000 https://www.herald.ng/?p=745979 JUST IN: EFCC arrests seven internet fraud suspects in Benue https://www.herald.ng/just-in-efcc-arrests-seven-internet-fraud-suspects-in-benue/ Thu, 29 Feb 2024 11:40:20 +0000 https://www.herald.ng/?p=745901 Two Bureau De Change Operators Jailed In Kano https://www.herald.ng/two-bureau-de-change-operators-jailed-in-kano/ Wed, 28 Feb 2024 05:36:08 +0000 https://www.herald.ng/?p=745768 NDLEA intercepts largest consignment of heroin at Lagos airport, blocks 107 bank accounts https://www.herald.ng/ndlea-intercepts-largest-consignment-of-heroin-at-lagos-airport-arrests-blocks-107-bank-accounts/ Tue, 27 Feb 2024 14:45:43 +0000 https://www.herald.ng/?p=745734 Court jails seven internet fraudsters in Benin https://www.herald.ng/court-jails-seven-internet-fraudsters-in-benin/ Tue, 27 Feb 2024 13:48:53 +0000 https://www.herald.ng/?p=745727 31 internet fraudsters bag jail terms in Enugu, Anambra https://www.herald.ng/31-internet-fraudsters-bag-jail-terms-in-enugu-anambra/ Mon, 26 Feb 2024 21:33:38 +0000 https://www.herald.ng/?p=745673 N2bn money laundering: EFCC closes case against Obadina, company https://www.herald.ng/n2bn-money-laundering-efcc-closes-case-against-obadina-company/ Mon, 26 Feb 2024 21:20:50 +0000 https://www.herald.ng/?p=745669 11 Suspected Currency Racketeers Arrested in Kano https://www.herald.ng/11-suspected-currency-racketeers-arrested-in-kano/ Mon, 26 Feb 2024 07:42:30 +0000 https://www.herald.ng/?p=745616 EFCC grills 16 suspected oil thieves, one vessel in Lagos https://www.herald.ng/efcc-grills-16-suspected-oil-thieves-one-vessel-in-lagos/ Sun, 25 Feb 2024 09:54:33 +0000 https://www.herald.ng/?p=745526 36 internet fraud suspects arrested in Kaduna https://www.herald.ng/36-internet-fraud-suspects-arrested-in-kaduna/ Sun, 25 Feb 2024 09:27:48 +0000 https://www.herald.ng/?p=745523 Court of Appeal Upholds Jail Terms of Yobe Auditor General https://www.herald.ng/court-of-appeal-upholds-jail-terms-of-yobe-auditor-general/ Sat, 24 Feb 2024 15:57:07 +0000 https://www.herald.ng/?p=745490 EFCC arrests 19 internet fraud suspects, two currency racketeers in Ibadan https://www.herald.ng/efcc-arrests-19-internet-fraud-suspects-two-currency-racketeers-in-ibadan/ Sat, 24 Feb 2024 10:31:27 +0000 https://www.herald.ng/?p=745477 27 internet fraud suspects arrested in Bauchi https://www.herald.ng/27-internet-fraud-suspects-arrested-in-bauchi/ Fri, 23 Feb 2024 22:07:36 +0000 https://www.herald.ng/?p=745426 N10bn Money Laundering: Court Upholds EFCC’s Amended Charges Against Yahaya Bello’s Nephew, Other https://www.herald.ng/n10bn-money-laundering-court-upholds-efccs-amended-charges-against-yahaya-bellos-nephew-other/ Fri, 23 Feb 2024 22:00:54 +0000 https://www.herald.ng/?p=745421 Internet fraud: 48 KWASU students, two others arrested in Kwara https://www.herald.ng/internet-fraud-48-kwasu-students-two-others-arrested-in-kwara/ Fri, 23 Feb 2024 10:52:42 +0000 https://www.herald.ng/?p=745403 N110m, $8,368 recovered as EFCC, JTF arrest 115 currency racketeers in Enugu https://www.herald.ng/n110m-8368-recovered-as-efcc-jtf-arrest-115-currency-racketeers-in-enugu/ Thu, 22 Feb 2024 20:06:23 +0000 https://www.herald.ng/?p=745353 Ondo court sentences pastor, five others to death for bank robberies https://www.herald.ng/ondo-court-sentences-pastor-five-others-to-death-for-bank-robberies/ Wed, 21 Feb 2024 13:25:13 +0000 https://www.herald.ng/?p=745269 EFCC declares Sunrise Power promoter, Leno Adesanya, wanted over ‘corrupt offer to public officers’ https://www.herald.ng/efcc-declares-sunrise-power-promoter-leno-adesanya-wanted-over-corrupt-offer-to-public-officers/ Wed, 21 Feb 2024 11:37:36 +0000 https://www.herald.ng/?p=745255 Six currency racketeers arrested in Lagos https://www.herald.ng/six-currency-racketeers-arrested-in-lagos/ Tue, 20 Feb 2024 20:05:08 +0000 https://www.herald.ng/?p=745204 EFCC arrests ‘pilot’ for N1bn fraud in Kaduna https://www.herald.ng/efcc-arrests-pilot-for-n1bn-fraud-in-kaduna/ Tue, 20 Feb 2024 19:44:30 +0000 https://www.herald.ng/?p=745201 Internet fraud: Court jails two OAU students, four others in Osun, Oyo https://www.herald.ng/internet-fraud-court-jails-two-oau-students-four-others-in-osun-oyo/ Tue, 20 Feb 2024 10:00:01 +0000 https://www.herald.ng/?p=745167 EFCC arrests two more Chinese for illegal mining in Ilorin https://www.herald.ng/efcc-arrests-two-more-chinese-for-illegal-mining-in-ilorin/ Mon, 19 Feb 2024 18:45:07 +0000 https://www.herald.ng/?p=745120 Police nab chef for masterminding kidnap of boss’ 12-year-old son in Abuja https://www.herald.ng/police-nab-chef-for-masterminding-kidnap-of-boss-12-year-old-son-in-abuja/ Mon, 19 Feb 2024 06:21:58 +0000 https://www.herald.ng/?p=745058 Police arrest drivers, accomplices in Port Harcourt for diverting 1,840 bags of wheat meant for Kano IDPs https://www.herald.ng/police-arrest-drivers-accomplices-in-port-harcourt-for-diverting-1840-bags-of-wheat-meant-for-kano-idps/ Mon, 19 Feb 2024 06:09:42 +0000 https://www.herald.ng/?p=745054 N1.4bn Fraud: EFCC re-arraigns professor, firms for defrauding farmers https://www.herald.ng/n1-4bn-fraud-efcc-re-arraigns-professor-firms-for-defrauding-farmers/ Sat, 17 Feb 2024 04:07:20 +0000 https://www.herald.ng/?p=744912 N6.7m Fraud: EFCC drags Onitsha market leader, Obinna Calistus Okoli, to court https://www.herald.ng/n6-7m-fraud-efcc-drags-onitsha-market-leader-obinna-calistus-okoli-to-court/ Thu, 15 Feb 2024 18:33:28 +0000 https://www.herald.ng/?p=744826 $370,000 fake marriage: EFCC recovers $13,204, property, vehicles from defendant https://www.herald.ng/370000-fake-marriage-efcc-recovers-13204-property-vehicles-from-defendant/ Thu, 15 Feb 2024 05:09:02 +0000 https://www.herald.ng/?p=744768 EFCC storms ‘Yahoo Academy’, arrests 14 internet fraud suspects in Makurdi https://www.herald.ng/efcc-storms-yahoo-academy-arrests-14-internet-fraud-suspects-in-makurdi/ Wed, 14 Feb 2024 19:24:29 +0000 https://www.herald.ng/?p=744750 Employment Scam: Court Denies Fake Unilorin Teaching Hospital’s CMD Bail https://www.herald.ng/employment-scam-court-denies-fake-unilorin-teaching-hospitals-cmd-bail/ Wed, 14 Feb 2024 05:51:30 +0000 https://www.herald.ng/?p=744714 Four Internet Fraud Suspects Arrested in Benin https://www.herald.ng/four-internet-fraud-suspects-arrested-in-benin/ Tue, 13 Feb 2024 06:15:34 +0000 https://www.herald.ng/?p=744658 Nigerian, Prince Onyeoziri Odinakachi, charged as US authorities dismantle ‘Warzone RAT’ malware service https://www.herald.ng/nigerian-prince-onyeoziri-odinakachi-charged-as-us-authorities-dismantle-warzone-rat-malware-service/ Mon, 12 Feb 2024 20:10:33 +0000 https://www.herald.ng/?p=744617 Internet fraud: EFCC nabs four brothers, 30 others in Enugu https://www.herald.ng/internet-fraud-efcc-nabs-four-brothers-30-others-in-enugu/ Mon, 12 Feb 2024 19:49:03 +0000 https://www.herald.ng/?p=744614 Five internet fraud suspects arrested in Makurdi https://www.herald.ng/five-internet-fraud-suspects-arrested-in-makurdi/ Sat, 10 Feb 2024 17:11:18 +0000 https://www.herald.ng/?p=744451 EFCC arraigns serial fraudster for alleged N2.8m fraud in Kano https://www.herald.ng/efcc-arraigns-serial-fraudster-for-alleged-n2-8m-fraud-in-kano/ Sat, 10 Feb 2024 06:59:20 +0000 https://www.herald.ng/?p=744426 Fake EFCC Staff, Sylvester Stallone impersonator jailed in Kaduna https://www.herald.ng/fake-efcc-staff-sylvester-stallone-impersonator-jailed-in-kaduna/ Fri, 09 Feb 2024 06:35:55 +0000 https://www.herald.ng/?p=744340 EFCC arrests three for suspected currency racketeering in Kaduna https://www.herald.ng/efcc-arrests-three-for-suspected-currency-racketeering-in-kaduna/ Thu, 08 Feb 2024 08:32:09 +0000 https://www.herald.ng/?p=744287 Illegal mining: EFCC arrests 41 suspects, 12 trucks https://www.herald.ng/illegal-mining-efcc-arrests-41-suspects-12-trucks/ Thu, 08 Feb 2024 07:25:06 +0000 https://www.herald.ng/?p=744273 N1.3bn fraud:  How Pastor Oloche Ebonyi acquired hotel, factory with subscribers’ funds https://www.herald.ng/n1-3bn-fraud-how-pastor-oloche-ebonyi-acquired-hotel-factory-with-subscribers-funds/ Thu, 08 Feb 2024 07:03:36 +0000 https://www.herald.ng/?p=744264 Woman connives with car dealer to sell husband’s house under EFCC investigation in Ilorin https://www.herald.ng/woman-connives-with-car-dealer-to-sell-husbands-house-under-efcc-investigation-in-ilorin/ Wed, 07 Feb 2024 10:14:02 +0000 https://www.herald.ng/?p=744206 N10bn Money Laundering: Bureau De Change Operator Testifies Against Dauda Suleiman https://www.herald.ng/n10bn-money-laundering-bureau-de-change-operator-testifies-against-dauda-suleiman/ Wed, 07 Feb 2024 06:43:52 +0000 https://www.herald.ng/?p=744195