Prosecutors Say Hushpuppi Financed North Korean Govt, as Notorious Scammer is Jailed 11 Years in US
Editor/ A United States District Judge, Otis D. Wright II, has sentenced notorious international fraudster, Ramon Olorunwa Abbas, popularly known…
How 2 Nigerian Fraudsters Scammed KLM, Turkish Airlines, British Airways, Others of $1M —EFCC
Femi Ashekun/ The Economic and Financial Crimes Commission (EFCC) has revealed how two convicted fraudsters defrauded three foreign airlines and…
Nigerian Scammer Declared Wanted over N838.7million Fraud
Matilda Omonaiye/ A 27-year-old Nigerian man has been declared wanted by the Economic and Financial Crimes Commission (EFCC) over alleged…
Mail Scam: Nigerian Mum, Son Jailed for Defrauding Americans, Companies
Matilda Omonaiye/ A mother and her son who became wealthy through internet fraud ended up in jail on Tuesday after…
Alleged $1.49M Fraud: EFCC Arrests Banker, Wife Following Tip-off by FBI
Ololade Adeyanju/ The Economic and Financial Crimes Commission (EFCC) has arrested a former Assistant General Manager of a bank, Rowly…
FBI Commends Collaboration with EFCC in ‘Operation ReWired’
Ololade Adeyanju/ The Federal Bureau of Investigation (FBI) has commended the Economic and Financial Crimes Commission (EFCC) for its in…
EFCC Arrests Cyber Crime Suspect, Two Siblings For Alleged Internet Fraud
Matilda Omonaiye/ Anti-fraud agents in Benin City, Edo State, have held three suspects including two brothers over cyber fraud. The…