fraud
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…
EFCC Arrests 21 Suspected ‘Yahoo Boys’, Recovers 5 Exotic Cars, 32 Mobile Phones
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, May 16, 2023, arrested…
EFCC Arraigns Fake American Civil Engineer For Alleged 120,150 Euros Fraud
A man, Wilson Daphey who pretended to be an American Civil Engineer to defraud a white woman of thousands of…
EFCC Arrests Former Power Minister, Sale Mamman Over Alleged N22bn Fraud
The Economic and Financial Crimes Commission (EFCC) has arrsted and detained a former minister of power, Sale Mamman over an…
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