EFCC Seizes counterfeit $3.4 Million, €280,000 from Suspected Spiritual Fraudsters Lagos/Osun, Nigeria — The Economic and Financial Crimes Commission (EFCC) has arrested five members of a...
BREAKING: Tinubu reverses pardons for convicted kidnappers, fraudsters, others President Bola Ahmed Tinubu has reversed aspects of the recent presidential pardon and clemency granted to 175...
EFCC arraigns 23 fraudsters arrested near Obasanjo library The Economic and Financial Crimes Commission (EFCC) will on Friday arraign 23 of the 93 suspected internet fraudsters...
US to Nigerians: We’ll prosecute, ban visa fraudsters from entry The United States government has doubled down on its visa curb and immigration crackdown, threatening to pursue criminal...
Five Nigerian fraudsters jailed 129 years in US for stealing $17m A Pennsylvania-based Nigerian national, Adepoju Babatunde Salako, has been charged with multiple counts of fraud offences...
Five Nigerian fraudsters jailed 129 years in US for stealing $17m Five Nigerian fraudsters operating at an international level have been sentenced to 1,549 months in prison...
Fraudsters manipulate BVN to steal N329m from banks The Nigeria Inter-Bank Settlement System reveals how fraudsters stole N329m through the use of static images to register for...
Police arrest suspected international fraudsters, reject N66m bribe The Zone-2 Police Command in Lagos has apprehended two suspected international fraudsters allegedly involved in forging foreign certificates and defrauding...
Three drug dealers/fraudsters offer police $17,000 bribe in Rivers The Zone 16 Police Command has apprehended three individuals suspected of engaging in drug-related offenses and fraudulent activities. According...
EFCC hands over 53 vehicles, $180,000 recovered from Nigerian fraudsters to Canada Economic and Financial Crimes Commission (EFCC) has handed over a total of $180, 300 US dollars...
