How EFCC Secured Conviction Of Two Lebanese In $890,000 Cash Smuggling Case…
How EFCC Secured Conviction Of Two Lebanese In $890,000 Cash Smuggling Case
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Fraud
349 posts
Details As Ex-First Bank Director, Dauda Lawal’s Trial In $153m Fraud Case Continues July 21
Details As Ex-First Bank Director, Dauda Lawal’s Trial In $153m Fraud Case…
How We Shared N31m In Ghost Workers Fraud – Kwara NUT Boss
The Economic and Financial Crimes Commission, EFCC, on Friday, June 19, 2020…
EFCC Tagged Hushpuppi “Most-Wanted” Hacker, Says He Has Case To Answer
Nigerian most-wanted hacker, Ramoni Igbalode, alias Ray hushpuppy, recently arrested by the…
How Invictus Obi Pleaded Guilty In $11million Fraud Case
Nigerian businessman owner of Invictus Group, Obinwanne Okeke, who was arrested in…
First Bank Staff Arrested For Fraud
The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC,…
Man Sent To Jail For $240,000 Romance Scam
Justice A.T. Mohammed of Federal High Court sitting in Port Harcourt, Rivers…
Ex-JTF Commander, Atewe Loses Properties Linked To N8.5bn Fraud
Justice Mohammed Liman of a Federal High Court in Lagos on March…
Pilgrims Board Top Shot, Jinga Mayo Jailed For N69.2m Fraud
For converting the sum of ₦69.2 million received to execute pilgrims operation…
Ex-Head Of Service Oyo-Ita Arraigned For N3bn Fraud
The Economic and Financial Crimes Commission on Monday (today) arraigned the immediate…
