In a significant breakthrough, the Adamawa State Police Command has arrested a 39-year-old man suspected of orchestrating fraudulent activities by masquerading...
Tag - fraudster
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested a suspected internet fraudster, in Port...
Justice D.U. Okorowo of the Federal High Court, Abuja has awarded N5m damages against the Economic and Financial Crimes Commission, EFCC, for wrongfully...
Justice Mahmud Abdulgafar of the Kwara State High Court sitting in Ilorin, on Monday, convicted and sentenced Usman Harun to six months imprisonment for...
The Nigeria Customs Service has announced the arrest of Abdul-Rahman Ibrahim for alleged involvement in fraudulent activities and impersonation of the...
Kaduna State High Court sitting in Kaduna has convicted and sentenced one Idris Musa to ten years imprisonment for Automated Teller Machine, ATM, fraud. The...
The Economic and Financial Crimes Commission, EFCC, has dismissed reports that a recently convicted internet fraudster, Victor Oche Odeh, is seven years old...
On Thursday, December 7, the Economic and Financial Crimes Commission (EFCC), secured the conviction and sentencing of Eze Harrison Arinze in court. Arinze was...
A member of a syndicate that specialises in impersonating top government officials, particularly the Secretary to the State Government (SSG), has been arrested...
The Economic and Financial Crimes Commission, EFCC, has convicted and sentenced one Ekwue Joshua Femi to one year imprisonment for defrauding an American...
