Fraud
- Headlines
EFCC Returns $132, 362, N78m To Foreign Fraud Victims
The Economic and Financial Crimes Commission (EFCC) on Friday returned a total sum of $132,362.43 and N78,566,324.81 to victims of…
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EFCC Arraigns 14 Filipinos For Cyber-terrorism, Fraud In Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned 14 Filipinos, and a company, Genting…
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EFCC Arrests Nigerian For Defrauding 139 Australians
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a suspected online fraudster, Osang Otukpa, for allegedly duping…
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EFCC Secures Conviction Of Six Internet Fraudsters In Kwara
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of six persons for…
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Banks Top Officials To Be Prosecuted Soon — EFCC chairman, Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has reiterated the commission’s commitment to rigorously…
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EFCC Returns Stolen $180,300, 53 Cars To Canada
The Economic and Financial Crimes Commission (EFCC) on Friday handed over a total of $180,300 and 53 vehicles, fraudulently taken…
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Four Internet Fraudsters Bag Jail Terms In Kaduna
The Federal High Court and State High Court sitting in Kaduna have convicted and sentenced four persons, Anthony Chukwu, Madaki…
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[BREAKING] N33b Fraud: Court Grants N10bn Bail To Ex-power Minister, Mamman
The former Minister of Power, Mr. Saleh Mamman, who was remanded in prison custody over his alleged complicity in a…
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Court Adjourns Yahaya Bello’s Arraignment Till July 17
A Federal High Court sitting in Abuja on Thursday adjourned the arraignment of the immediate past Governor of Kogi State,…
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Yahaya Bello Requests To Be Tried in Kogi Court
The immediate past Governor of Kogi State, Yahaya Bello, who was absent for his scheduled arraignment and plea bargain, at…
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