fraud
Opay Agent Steals Client’s N300k To Play BetNaija
An Opay agent, Rabi'u Isah Gaida has pleaded guilty before a Kano Shari'a court sitting in Kwana Hudu for breach…
How Police Arrested Ritualists Who Operate Fake Churches, Shrines, Giving Charms To ‘Yahoo Boys’
For operating fake churches and shrines in Abuja, three men are currently cooling their heels behind bars after police arrested…
EFCC: How Ex-ABU VC, Bursar Diverted N1bn From School’s Account Meant For Renovation Of Hotel
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Professor Ibrahim Garba, and Ibrahim…
EFCC Arrests 23 Suspected ‘Yahoo Boys’, Recovers Six Exotic Cars, 43 Phones, Laptops, Charms
Twenty-three (23) suspected internet fraudsters popularly known as "Yahoo Boys" have been arrested by the Enugu zonal command of the…
US Govt Recovers Over $53m Fraud Proceeds Involving Diezani, Aluko, Omokore
The United States government has recovered over $53m fraud proceeds involving a former Minister of Petroleum Resources, Diezani Alison-Madueke, and…
EFCC Arrests Serial Canadian Visa Scammer After Victim Lost N5m In Abuja
A serial Canadian visa scammer, Enock Ifeoluwa Ogungbamigbe, was on Friday arrested by the Economic and Financial Crimes Commission, (EFCC).…
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