fraud
EFCC Arraigns Former NSITF GM, One Other For N60m Fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned a former General Manager and Head of Legal Services of the…
Usain Bolt Has $12.7 Million Missing From His Account In Jamaica, With Only $12,000′ Left In It
Eight-time Olympic gold medalist, Usain Bolt is missing $12.7 million from his account with a private investment firm in Jamaica,…
Police Rescue American Woman Lured To Nigeria By Yahoo Boy And Defrauded In Kwara
Kwara State Police Command has rescued an American woman, Vonapolouis Moss, who was lured to Nigeria by Joshua Awoyele, a…
21-Year-Old Man Defrauds German Lady Of €17,000 After Offering To Assist Her Recover €68,000 From A Scammer
A 21-year-old man, Irabor Kennedy Osasogie has been arrested by operatives of the Benin Zonal Command of the Economic and…
D’Banj Breaks Silence After He Was Released By ICPC Over Alleged N-Power Fraud
Nigerian singer, Oladapo Oyebanjo, popularly known as D’banj, has broken his silence after he was released by the Independent Corrupt…
Court To ‘Transgender’ Fraudster: Pay Fine Of 100k Or Spend Two Years In Jail
The Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, December 8, 2022, secured the conviction…
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