The Lagos zonal office of the Economic and Financial Crimes Commission, EFCC, has commenced investigations of a suspected fraudster for…
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EFCC nabs three land scammers, internet fraudster in Akwa Ibom
Economic and Financial Crimes Commission By Chioma Onuegbu OPERATIVE of the Uyo Zonal Office of the Economic and Financial Crimes…
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EFCC arrests suspected land scammers, internet fraudster in Akwa Ibom
The Economic and Financial Crimes Commission, Uyo zonal office, Akwa Ibom State said it has arrested three suspected land scammers…
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Breaking News | Breaking News Notorious Fraudster who Scammed over N500,000 Nigerians Online on EFCC’s Wanted List
Post Views: Visits 59 An online Instagram Fraudster who had been under close supervision after various reports…
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EFCC secures conviction of internet fraudster wanted by FBI
THE Economic and Financial Crimes Commission (EFCC) says it has secured the conviction of one of the arrested internet fraudsters…
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Suspected fraudster, Mompha, demands N5m damages from EFCC
An internet socialite, Ismaila Mustapha, popularly known as Mompha, has dragged the Economic and Financial Crimes Commission (EFCC) before a…
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EFCC: Courts Sentence LG Boss to 31 Year, Fraudster to 20 Years in Jail
court Judiciary Justice EFCC: Courts Sentence LG Boss to 31 Year, Fraudster to 20 Years in Jail Former Council Chair…
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Court Jails Captain, Vessel In Lagos and Internets Fraudster in Ilorin
EFCC Court Jails Captain, Vessel In Lagos Justice L.N. Oweibo of Federal High Court, Ikoyi, Lagos, on Thursday, July 9,…
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Court Jails Internet Fraudster, Orders Remand Of 78-year-old Man For N25m Land Fraud
Justice Joyce Abdulmalik of the Federal High Court, Ibadan, Oyo State, on Thursday, July 2, 2020, convicted and sentenced an…
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EFCC arraigns suspected internet fraudster over $8.5m scam – Punch Newspapers
Chukwudi Akasike The Economic and Financial Crimes Commission on Tuesday arraigned one Ikenna Onwuzuruike, also known as Jeff Sikora, before…
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Dubai Police reveal role in arrest of alleged fraudster Hushpuppi after Dh150m seizure
Dubai Police seized Dh150 million in money and greater than a dozen luxurious vehicles once they arrested an Instagram superstar…
Read MoreDubai Police reveal role in arrest of alleged fraudster Hushpuppi after Dh150 million seizure
Dubai Police have seized Dh150 million ($40.9m) in money and greater than a dozen luxurious automobiles within the arrest of…
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