The petitioner alleged that the duo of Iyoha, the principal suspect, and Oghenetejiri presented themselves as the rightful owners of the property
EFCC To Arraign Woman For N446m Property Fraud In Edo
Browsing Tag
Fraud
371 posts
LASAA Staff Cleared Of Fraud As Agency Vows Disciplinary Action For Policy Breach
The controversy according to a statement from the agency, began with a social media post
566bn, $411m, 1,502 Properties Recovered Under Olukoyede’s Leadership – EFCC
the EFCC has witnessed significant internal reforms in the last two years, including the establishment of the Directorate of Fraud Risk Assessment and Control
FIRS Official Eteta Ita Battling N2bn Allegations Knows Fate December 8
Ita and Surestart School Ltd are standing trial on 25-count charges, bordering on criminal misappropriation, diversion, criminal breach of trust
EFCC Boss Olukoyede Tells Youth To Embrace Integrity, Shun Internet Fraud
promised to continue to support every initiative from well-meaning Nigerians that will guide the youth away from internet fraud.
192 Foreigners Convicted for Cybercrime Deported
The deportation exercise followed the arrest and successful prosecution of 759 suspects during a major sting operation conducted by the EFCC on December 10, 2024
Police Records Another Milestone With Conviction Of Additional 59 Foreigners For Internet Fraud
These individuals were implicated in various cyber offences,
Lawyer Says Ajudua Is Down With Chronic Cancer, Severe Hypertension
Ajudua is standing trial for allegedly obtaining the sum of $ 1,043,000( One Million, Forty Three Thousand Dollars from a Palestinian
Why EFCC Sought Adjournment Of Ex-NSA Dasuki’s Trial In Alleged N33.2bn Fraud
He is being tried alongside a former General Manager of the Nigerian National Petroleum Corporation (NNPC), Aminu Baba-Kusa, and two companies
Witness Tells How Ponzi Scheme Operator Diverted Victims’ N91.m In Enugu
Okoronkwo is being prosecuted alongside his company, Reliance Microfinance Cooperative Society Limited
