Female Internet Fraud Suspect In EFCC Net
The Economic and Financial Crimes Commission (EFCC) says a female internet fraud suspect has been arrested. Wilson Uwujaren, spokesperson for ...
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Tag: EFCC
18 Suspected Internet Fraudsters Arrested in Abuja, 3 in Niger
The Economic and Financial Crimes Commission, (EFCC) says it has arrested 18 suspected internet fraudsters at a hideout in Gwarimpa ...
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Witness Tells Court How He Handed Over $15.8m To Suswam At His Abuja Residence
Chris Steven, Abuja Abubakar Umar, the fourth prosecution witness in the trial of Gabriel Suswam, a former governor of Benue ...
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Two Fraudsters Who Duped Three Foreign Airlines of $1m Go To Jail
Two Nigerian fraudsters who obtained a cumulative sum of about $1 million from three foreign airlines through Business Email Compromise ...
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Scammer Who Obtained $8,000 in Fraudulent US Covid-19 Benefit Bags Two Years Jail Term
Collins Samuel, an alleged fraudster who obtained $8000 as COVID-19 benefit from the US state of Virginia, has been convicted ...
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EFCC Docks Man for Alleged N17.4m, $6,300 Fraud
The Economic and Financial Crimes Commission (EFCC) on Monday, March 22, arraigned one Nanpan Salihu Yaniyang before a Lagos State ...
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Anti-Graft War: Bawa in Sokoto, Preaches Professionalism
Abdulrasheed Bawa, Chairman, the Economic and Financial Crimes Commission (EFCC), in continuation of his tour of the zonal office of ...
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EFCC Arrests 57 Internet Fraud Suspects, Recovers Two Pump Action Rifles In Ogun
The Economic and Financial Crimes Commission, (EFCC) Ibadan Zonal Office on Friday, arrested 57 suspected internet fraudsters at their hotel ...
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Ex-banker Goes To Jail Over Insurance Fraud In Uyo
The Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Thursday, March 11, 2021 secured the conviction ...
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EFCC Arraigns Ex –Power Minister for N148m PHCH Severance Benefit Bribe
The Economic and Financial Crimes Commission, (EFCC) on Monday, arraigned Muhammed Wakil, a former minister of state for power, before ...
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