Bank Wire Fraudsters in EFCC Net Over $200,000 Transfer
Matilda Omonaiye/ Attempt to steal about $200, 000 (N72, 000, 000) through fraudulent Bank Wire Transfer has landed four suspects…
Valentine: Fraud Report Shows Spike in Romance Scams
WSET/ If you are looking for love online in this Valentine Season, be on the lookout for impostors who want…
Fraud Alert: Scammers Up Their Game
Chuck Jaffe, a syndicated columnist shares a personal story on Seattle Times to encourage everyone to be more vigilant on…
Court Hears How Male Nigerian Student Posed as Woman to Dupe American $350,000 … as EFCC Arraigns 24 Suspected Internet Fraudsters
Matilda Omonaiye/ The Economic and Financial Crimes Commission has told a Federal High Court in Ogun State how a male…
I Spoke to Ajudua before Coming to Nigeria for Phony Business Transaction – EFCC Witness
Azeez Folorunso/ For the second time inside the witness box, German national, Zaid Abu Zalaf, a prosecution witness of the…
EFCC Seizes 29 Cars from Suspected Fraudster Dealer in Lagos
Segun Atanda/ Twenty-nine cars were today seized by the Economic and Financial Crimes Commission (EFCC) in Lagos during a raid…
EFCC Arrests 23 OOU Students for Online Fraud, Recovers 300 Sim Cards, Exotic Cars
Matilda Omonaiye/ Thirty-four suspected Internet fraudsters, including 23 students of Olabisi Onabanjo University, Ago-Iwoye, Ogun State, have been held by…
CCC Pastor, Fake Army Officer in Police Net over N118million Fraud …CP Dan Okoro Cautions Nigerians
Segun Atanda/ The Anti-Fraud Unit of the Force Criminal Investigations and Intelligence Department (FCIID), Alagbon Close, Lagos, bared its fangs…