fraud
EFCC Arrests Precious Ofure For $200,000 Bitcoin Scam, Links Suspect To Cubana
The Economic and Financial Crimes Commission (EFCC) has arrested one Precious Ofure Omonkhoa for an alleged $200,000 bitcoin investment scam…
G.U.O Transport Manager Arraigned For Allegedly Stealing Employer’s N6.7 Million
Anthony Chukwuma, the Manager in Charge of G.U.O Transport Company, Alaba International Market Branch, Ojo, Lagos, has been arrested and…
EFCC Drags Man To Court For Allegedly Duping APC Of N70m During Edo Election
The Economic and Financial Crimes Commission (EFCC) has arraigned one Tope Jimi Fagun at the Borno State High Court, Maiduguri,…
EFCC Finally Releases Obi Cubana After Three Days In Detention, To Face Court Trial
Billionaire club owner, Obinna Iyiegbu, popularly known as Obi Cubana, has finally been released after three days of questioning in the custody…
“Obi Cubana Has Not Been Released By EFCC, His International Passport Seized”
The Economic and Financial Crimes Commission (EFCC) has revealed that billionaire club owner, Obinna Iyiegbu, popularly known as Obi Cubana, is…
Nigerian Man Jailed For Impersonating Mark Zuckerberg To Commit Internet Fraud
A 21-year-old man identified as Jatto Sheriff Umar has been jailed for impersonating the founder of Facebook, Mark Zuckerberg, to…
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