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Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested one Olawole Sunday, a suspected fraudster who specialised in buying...
Justice Efe Ikponmwonba of Edo State High Court, Benin City on Tuesday, December 13, 2022, ordered the forfeiture of the sum of N120,284,986.28 (One Hundred and Twenty...
A notorious international fraudster Scales Olatunji has bagged two hundred and thirty-five years (235) imprisonment over internet fraud and money laundering.
The Maiduguri Zonal Command of the EFCC has secured the conviction and sentencing of the quartet of Allen Abel, Jerry Shugaba, Ramat Bukar and Buba Hamidu...
The EFCC has arraigned the trio of Alaka Abayomi Kamaldeen (alias Awise), Taiwo Fatai Olamilekan Ahmed (alias Ifa) and Akinola Bukola Augustina, a suspected syndicate of...
Justice Umaru Fadawu of the Borno State High Court sitting in Maiduguri, on July 16, 2021, sentenced a serial fraudster, Alen Abel, to fifteen years imprisonment...
Operatives of the Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Friday, March 26, 2021, arrested one Queen Jonathan, for suspected internet...
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, have arrested three Dubai based suspected internet fraudsters and 14 others in Lagos.
A Federal High Court sitting in Calabar, Cross River state has sentenced one Abasifreke Israel Eton to twelve months imprisonment for offences that border on impersonation...
A woman named Rahila Eni has warned people against fraudsters recounting how her friend was duped by a fake Instagram account of the House of Moses.
