fraud

How arrested fraudster buys bank accounts details for fraud - EFCC | Read Details Operatives of the Benin Zonal Directorate of the Economic and…

EFCC Arraigns Bauchi Accountant General, Others for Alleged N8.3bn Fraud | Read Details The Economic and Financial Crimes Commission, EFCC, on…

Court Orders Final Forfeiture of N1,168,602, 877.44,  $392,818.01,  £35,070  Recovered From Ex-First Bank’s Staff to FG | READ MORE Justice A.O.Owoeye of…

Okunbor is a fraud suspect not an Edo election witness - EFCC Clarifies | READ MORE The attention of the Economic and Financial Crimes Commission,…

BREAKING: Court grants ex-Taraba gov, Darius Ishaku N150m bail | Read Details  Former governor of Taraba State, Darius Ishaku was on Thursday…

EFCC Arraigns Fake NNPCL Director for N100m Fraud | Read Details  The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has…

EFCC hands over recovered 53 vehicles, $180,300 to Canadian Royal Mounted Police | Read More  The Executive Chairman of the Economic and Financial…

Man who impersonated singer, Flavour to dupe American of $53,000, jailed | Read Details Justice Dehinde I. Dipeolu of the Federal High Court…

16 arrested for allegedly defrauding Interswitch of N3.9bn | Read Details  Sixteen suspects have been arrested by the Nigeria Police Force National Cyber…

EFCC Arraigns Woman, Daughter-in-law for Alleged N6m Land Fraud in Port Harcourt | read more  The Port Harcourt Zonal Command of the Economic and…