Tag: fraud
Police arrest 23-year-old woman with 23 ATM cards hidden in her private part
The Police in Tanzania has arrested a 23-year-old woman for allegedly stealing money from bank users after illegally obtaining…
EFCC denies dropping charges against Diezani
Nigeria’s anti-fraud office on Wednesday denied dropping graft charges against former minister of petroleum resources, Diezani Alison-Madueke. During…
$1m scam: Kirikiri Prison Boss and Doctor arrested
The Economic and Financial Crimes Commission (EFCC) on Tuesday said it has arrested the Controller of the Nigerian…
Court sentences two brothers to one year imprisonment for fraud
The conviction of two brothers has been secured by the Economic and Financial Crimes Commission (EFCC), Benin Zonal…
EFCC denies claim of Mompha bribing his way out of custody
Claims of Dubai-based Nigerian man, Ismaila Mustapha a.k.a Mompha bribing his way out of its custody has been…
Jailed Fraudster, H-Money, Coordinates $100m fraud from prison
Hope Olusegun Aroke aka H-Money, a convicted internet fraudster currently serving a 24 years jail term, has been…
Court sentences two brothers to five years imprisonment over $788 scams
Federal High Court sitting in Port Harcourt has sentenced two Nigerian brothers to 5 years imprisonment over a…
Revealed: How Man Allegedly Embezzled Over N1 Billion In 5 Years
Following a petition over the financial recklessness in the organisation, men of the Economic and Financial Crime Commission…
EFCC Detains 16 LG Chairmen For Fraud
The Economic and Financial Crime Commission (EFCC) has arrested sixteen local councils chairmen in Kwara State. The men…
How IyaboOjo Reportedly Joined Jaruma, Others to Disown Mompha as EFCC Begins to Arrest His Friends
Mompha’s arrest by EFCC has been a trending topic on social media with many users reacting to his…
ICPC declares man wanted for impersonating Education Minister
A suspected impersonator has been declared wanted by the Independent Corrupt Practices and Other Related Offences Commission (ICPC)…
EFCC arrests councillor for alleged N11m fraud in Kaduna
The Kaduna Zonal office of the Economic and Financial Crimes Commission (EFCC) has arrested a councillor representing Kakuri…