Nigerian Fraudsters

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…

3 years ago

Suspected Nigerian Fraudsters Dupe Israeli Trader, Land in EFCC Net

Matilda Omonaiye/   Three suspected Nigerian fraudsters accused of duping an Israel bicycle dealer have been held and arraigned in…

6 years ago

How Ajudua Defrauded German Industrialist of N250M

  By Bunmie Dare Chief Detective has uncovered classified documents, which gave a blow-by-blow account of how alleged fraud kingpin,…

10 years ago