Tag: fraud
EFCC vs Aisha Achimugu: Inside The $13m Money Laundering Probe
A Federal High Court on Monday, January 19, scheduled a ruling for March 25 on a motion filed…
Meet Oba Joseph Oloyede, the Osun Monarch jailed for four years in the US over COVID-19 fraud
The Apetu of Ipetumodu, Oba Joseph Oloyede has been sentenced to four years and six months imprisonment by…
ALERT: How yahoo boys dress as lawyers to dupe business owners
Fraudsters are chameleons in disguise. Fraudsters also alter their methods, just like chameleons change their hue. They constantly…
Kidnap kingpin, John Lyon and his brothers in crime
It is interesting that the police is rekindling our hope that there is always a dissatisfying end for…
PHOTOS: EFCC operatives arrest medical doctor, 17 others over fraud in Owerri
Operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission have arrested a 28-year-old medical…
ICPC uncovers budget fraud in MDAs
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has uncovered how civil servants manipulate budget to…
EFCC arrest 28 suspected internet fraudsters using pseudo names to defraud victims in Lagos
Operatives of the Lagos Zonal Office of the Economic & Financial Crimes Commission (EFCC) have arrested 28 suspected…
PHOTO: EFCC arrests seven suspected internet fraudsters in Benin
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested seven suspected internet fraudsters in Benin City,…
Gov Wike accuses NDDC of defrauding Rivers
Rivers State Governor Nyesom Wike has accused the Niger Delta Development Commission (NDDC) of defrauding the state. A…
EFCC arrest six suspected internet fraudsters in Jos
A special team of the Tactical Operations Unit of the Abuja Zonal Office of the Economic and Financial…
EFCC arrests 14 suspected internet fraudsters in Lagos
Operatives of the Economic and Financial Crimes Commission (EFCC), Lagos Zonal Office have arrested 14 suspected internet fraudsters.…
EFCC arrest nine suspected internet fraudsters in Benin City
Operatives of the Economic and Financial Crimes Commission (EFCC), Benin Zonal Office have arrested nine suspected internet fraudsters.…