Tag: Fraudsters

Men of the Uyo Zonal Command of the Economic and Financial Crimes Commission, (EFCC), have announced the arrest of six ...

More than $200 billion may have been stolen from two large COVID-19 relief initiatives, according to new estimates from a ...

Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested 52 suspected internet fraudsters ...

On the 12th of March 2023 David Eke made a post that showed quite convincingly that the President-Elect Bola Ahmed ...

The Nigeria Police, Zone 2 Command, Onikan, comprising Lagos and Ogun, has warned the public not to fall victim to ...

He left Nigeria to UK early last year. He maintained his Nigeria bank accounts both domiciliary and Naira accounts. As ...

The Economic and Financial Crimes Commission (EFCC) has arraigned Olalekan Mutholib on a five-count charge bordering on obtaining $100,909 by ...

The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arrested 37 suspected internet fraudsters. The suspects, ...

The family of the late Moses Adejumo, popularly known as Baba Sala, has advised unwary members of the public against ...

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested six suspected internet fraudsters also known as yahoo yahoo ...