fraud
![Man Arrested For Posing As EFCC Operative To Defrauding Belgian Woman Of €45,000 [Photos]](https://media.kanyidaily.com/2022/10/20172600/Ume-Ifechukwu-Clinton.jpg "Man Arrested For Posing As EFCC Operative To Defraud Belgian Woman Of €45,000 [Photos] 6")
Man Arrested For Posing As EFCC Operative To Defraud Belgian Woman Of €45,000 [Photos]
The Economic and Financial Crimes Commission (EFCC) has arrested 29-year old man, Ume Ifechukwu Clinton for allegedly defrauding Axelle Mahieu,…
EFCC: Man Converts Someone’s N30m To Personal Use
One Ofozie Chris Onyedikachi has been arraigned by the Lagos zonal command of the Economic and Financial Crimes Commission, EFCC,…
Man Arraigned For Allegedly Defrauding 20 Policemen Of N4.08m In Bauchi
A man, Shirhabil Abubakar has been arraigned before a Chief Magistrate’s Court in Bauchi state for allegedly defrauding 20 serving…
EFCC: 12 Bankers Steal Funds From Dormant Accounts
Twelve (12) bankers have been arrested by the Enugu Zonal Command of the Economic and Financial Crimes (EFCC) for suspected…
Ghana Deports 16 Nigerians Over Their Involvement In Online Fraud
Ghana’s Financial and Intelligence Agency has deported atleast 16 Nigerians over their alleged involvement in cybercrimes in the country. Ghana…
Former Jigawa Governor Ibrahim Saminu Turaki Discharged and Acquitted Of N8.3Bn Fraud Charges
The former governor of Jigawa state, Ibrahim Saminu Turaki has been discharged and acquitted of the N8.3 billion corruption charges…
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