Fraud

Crime

EFCC arrest 19-year-old for alleged £450,000.00 fraud.

The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested one Iredia Endurance for alleged fraud.  Endurance, who…

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Crime

EFCC Arraigns Ex-Union Bank Staff, Two Others for Alleged N1.4bn Fraud in Lagos

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, December 5, 2022, arraigned a former…

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Judiciary

N2bn Fraud Trial: Ex-Niger Gov. Babangida Aliyu, Others’ Trial Adjourned Till Feb 21

… Defendants Take Fresh Pleas on Amended Charges Justice Mikail Aliyu of the Niger State High Court today adjourned further…

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Crime

Man Convicted for Land Scam in Kaduna

A certain Tanko Samari who fraudulently obtained N1, 160,000(One Million, One Hundred and Sixty Thousand Naira) from one Oladele Kolawole Ajayi…

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Judiciary

Osun Fraudster Bags One-year Imprisonment in Kwara

Justice Mahmud Abdulgafar of the Kwara State High Court sitting in Ilorin on Friday, October 15, 2021 sentenced one 24-year-old…

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Crime

Mark Zuckerberg’s Impostor, Jatto, Others Jailed for Internet Fraud in Ilorin

A 21 year-old internet fraudster, Jatto Sheriff Umar, who posed as the founder of Facebook, Mark Zuckerberg, in order to…

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Crime

Owo Prince Docked Over N35.5m Fraud in Ibadan

Owo Prince Docked Over N35.5m Fraud in Ibadan The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command on Tuesday, October 12, 2021, arraigned one Toluwalade…

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Crime

Two Convicted for Bitcoin Scam in Kaduna

The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, today October 4, 2021 secured the conviction and…

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Crime

Marketer Bags 10 Years Jail Term for Fraud

The Economic and Financial Crimes Commission, EFCC on Monday 27th September, 2021 secured the conviction of one Kehinde Aliyu Odeniyi…

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Crime

EFCC Arraigns Man for Credit Card Fraud in Lagos

The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC on July 19, 2021 arraigned one Ahmed Soetan…

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