The federal government on Tuesday re-arraigned an oil magnate and business, Mr Aliyu Abubakar and seven others on an amended…
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Malabu Oil Scam: FG Rearraigns Aliyu Abubakar on 67-Count Charge
*As trial begins September 10 By Alex Enumah The federal government on Tuesday re-arraigned an oil magnate and business, Mr…
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EFCC Arrests Woman For N3m Job Scam
BEVERLY HILLS, September 04, (THEWILL) – The Economic and Financial Crimes Commission (EFCC) has arrested one Hajiya Hadiza Umar Abubakar…
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EFCC detains woman over N3m Job scam
Hajiya Hadiza Umar Abubakar Soni Daniel – Abuja The Economic and Financial Crimes Commission (EFCC) has arrested one Hajiya Hadiza…
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9 Bitcoin scam specialists arrested in Port Harcourt
The Bitcoin scam specialists arrested in Port Harcourt The Port Harcourt Zonal office of the Economic and Financial Crimes Commission,…
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Alleged N18m land scam lands Rivers’ man in court
By Mike Odiegwu, Port Harcourt The Economic and Financial Crimes Commission (EFCC), Port Harcourt’s Zonal office, has dragged one Kingsley…
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Nigeria: Alleged P&ID Scam – EFCC Files Fresh Charges Against Briton
The Economic and Financial Crimes Commission (EFCC), on Tuesday, filed fresh charges bordering on money laundering against a Briton linked…
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EFCC arraigns Atoukaritou Ogbonna for internet scam
Exif_JPEG_420 The Economic and Financial Crimes Commission, ( EFCC),, Port Harcourt’s Zonal office, have arraigned Atoukaritou Ogbonna ( aka Atus)…
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EFCC arraigns Atoukaritou Ogbonna aka Atus for internet scam » TODAY NEWS AFRICA
The Economic and Financial Crimes Commission, ( EFCC),, Port Harcourt’s Zonal office, have arraigned Atoukaritou Ogbonna (aka Atus) before Justice…
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P&ID Contract a Scam, Can’t Stand, FG Tells UK Court
•Insists firm knew there was no contract•Uncovers illegal payments to daughter of govt official Emmanuel Addeh in Abuja with agency…
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EFCC Arraigns Alleged Internet Fraud Kingpin For Alleged $8.5m Scam
BEVERLY HILLS, July 01, (THEWILL) – The Economic and Financial Crimes Commission Tuesday arraigned one Onwuzuruike Ikenna Kingsley (aka Jeff…
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EFCC Arraigns Alleged Internet Fraud Kingpin for $8.5m Scam
Kingsley Nwezeh in Abuja The Economic and Financial Crimes Commission (EFCC), Port Harcourt zonal office, has arraigned one Onwuzuruike Ikenna…
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Alleged $6.5m scam: EFCC arraigns Ikenna Kingsley aka Jeff Sikora
The Economic and Financial Crimes Commission, EFCC, has arraigned Onwuzuruike Ikenna Kingsley (aka Jeff Sikora), a self-styled President/ Chief Executive…
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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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Court jails man for internet scam – Daily Trust
ADVERTISEMENT The Federal Excessive Court docket, Osogbo, Osun State, has jailed a person, Michael Temitope Owolabi, for internet-related fraud. The…
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