EFCC Hands Over Forfeited Assets of Convicted Fake Army General to Victim of N266.5M Fraud
Press Release/ The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) has handed over a property located…
$3.5M Fraud: EFCC Extradites FBI Wanted Internet Fraud Suspect to US
Matilda Omonaiye/ A wire fraud suspect, Fatade Idowu Olamilekan, on wanted list of the Federal Bureau of Investigation (FBI) was,…
N266.5M Fraud: EFCC Arraigns Fake Army General who Claimed Buhari Nominated Him as COAS
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) today, April 11, 2022, arraigned one Bolarinwa Abiodun,…
Andrew Yakubu: Court Acquits Ex-NNPC GMD Found with $9.8M
Malik Yahya/ A Federal High Court in Abuja has discharged and acquitted a former Group Managing Director (GMD), Nigeria National…
How Female Banker Duped Depositor of N452Million in Onitsha – EFCC
Matilda Omonaiye/ Officials of the Economic and Financial Crimes Commission (EFCC) in Enugu State Command have arraigned one Judith Nneka…
Man Charged in $100 Million COVID-19 Health Care Fraud Scheme
US Department of Justice/ A federal grand jury in the Western District of Arkansas returned an indictment yesterday charging an…
Former VC Docked for N260M Fraud
Pat Stevens/ The Economic and Financial Crimes Commission (EFCC) today, arraigned a former Vice Chancellor of Federal University Gusau, Professor…
Fraud: Ex-Trump Adviser Steve Bannon Charged in Border Wall Scheme
Agency Report/ Former White House adviser Steve Bannon was arrested Thursday on charges that he and three others ripped off…
Western Union Paying N214Billion Compensation to Fraud Victims …First Set Gets $153Million
Infosecurity/ Western Union fraud victims are beginning to have the last laugh, says a report monitored by NewsmakersNG today. According…
Breaking: Ex-Kogi Gov Abubakar Audu’s Son Arrested for Alleged Billion-Naira Fraud
Matilda Omonaiye/ A multi-billion naira fraud investigation by the Economic and Financial Crimes Commission (EFCC) has led to the arrest…