fraud
Nigerian man, Felix Okpoh Wanted By FBI Over $6 Million Internet Fraud, Surrenders To EFCC
A Nigerian suspect, Felix Osilama Okpoh, who is wanted by the U.S. Federal Bureau of Investigations (FBI) for alleged involvement…
EFCC Arrests Student Who Poses As Army Lieutenant To Defraud Nigerians
The Economic and Financial Crimes Commission (EFCC), Gombe Zonal Office, has arrested a fake soldier identified as Eze Mavus Ugochukwu…
EFCC Arrests Hadiza Abubakar For Allegedly Defrauding A Job Seeker Of N3 Million
The Economic and Financial Crimes Commission (EFCC) has arrested one Hajiya Hadiza Umar Abubakar for allegedly defrauding a job seeker,…
Man Places Brother On FG Payroll, Collects Salary For 11 Years While His Brother Rides ‘Okada’
Niger State Police Command has arrested a senior civil servant, Mohammed Ndanusa, who illegally placed his brother on Federal Government…
ICPC Recovers Money After Arresting 25 VIO, FRSC Officers For Drivers’ License Fraud In Lagos
The Independent Corrupt Practices and other related offences Commission (ICPC) has arrested 25 traffic officials over alleged drivers’ licence and…
“I Can’t Refund What I Didn’t Steal” – Pastor Ize-Iyamu Denies Allegations Of N700 Million Fraud
The All Progressives Congress (APC) governorship flag bearer in Edo State, Pastor Osagie Ize-Iyamu, has denied the on ongoing allegations…
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