fraud

EFCC Arrests Lady Who Sold Her Photos, Facebook Account To Fraudsters In Kaduna

The Economic and Financial Crimes Commission (EFCC) has arrested a young lady, Precious Iwuji for allegedly selling her photographs and…

Hushpuppi: 31 Northern Lawyers Volunteer To Defend Abba Kyari Against FBI

A group of 31 lawyers from the Northern part of the country have volunteered to render free legal services to…

Victims Of ‘MBA Forex Scam’ Protest At EFCC Headquarters In Abuja [Photos/Video]

Investors at MBA Capital and Training Limited, a forex trading company founded by Maxwell Odum, staged a protest on Wednesday…

Joshua Adeyinka Kayode Arraigned For Defrauding 170 People Of N10.8 Billion

A 22-year-old old man, Joshua Adeyinka Kayode, has been arraigned before the Federal High Court in Lagos for for allegedly…

Two bankers Jailed For Stealing Money From A Dead Customer In Akwa Ibom

The Economic and Financial Crimes Commission (EFCC) has secured the conviction of two bank officials, Daniel Akpan Eno and Mbuk…

EFCC Denies Advising Mompha To Keep ‘Low Profile’ After Hushpuppi’s Arrest

The Economic and Financial Crimes Commission (EFCC) has denied advising a Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha, a.k.a…

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