fraud

German Man Denies Being Defrauded By His Nigerian Model Girlfriend, Cynthia Chioma [Video]

A 21-year-old Nigerian model, Cynthia Chioma Atuonah, has been exonerated after she was accused of allegedly defrauding her 50-year-old German…

BREAKING: EFCC Has Not Declared Matawalle Wanted

The Economic and Financial Crimes Commission (EFCC) on Sunday, denied that it has declared the immediate past Zamfara State Governor,…

“Clean EFCC Premises For Two Weeks” – Court Tells Student Convicted For Internet Fraud

The FCT High Court in Gwagwalada has ordered a student, Istifanus Irmiya to clean the premises of the Economic and…

EFCC Arraigns Katsina Deputy Accountant General, One Other For N289m Fraud

The Economic and Financial Crimes Commission, EFCC, on Thursday, arraigned the duo of Saadu Maiwada and Sani Lawal BK before…

EFCC Detains Ex-Women Affairs Minister, Pauline Tallen Over Alleged N2bn Fraud

Mrs. Pauline Tallen, the immediate past Minister of Women Affairs and Social Development, has been detained by the Economic and…

Online Businesswoman Arrested For Allegedly Defrauding Over 100 People Of N150m

Niger State Police Command has arrested an online businesswoman, Akinnowonu Damilola Victoria, for allegedly defrauding more than 100 people of…

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