fraud
EFCC Arrests 23 Suspected ‘Yahoo Boys’, Recovers Six Exotic Cars, 43 Phones, Laptops, Charms
Twenty-three (23) suspected internet fraudsters popularly known as "Yahoo Boys" have been arrested by the Enugu zonal command of the…
US Govt Recovers Over $53m Fraud Proceeds Involving Diezani, Aluko, Omokore
The United States government has recovered over $53m fraud proceeds involving a former Minister of Petroleum Resources, Diezani Alison-Madueke, and…
EFCC Arrests Serial Canadian Visa Scammer After Victim Lost N5m In Abuja
A serial Canadian visa scammer, Enock Ifeoluwa Ogungbamigbe, was on Friday arrested by the Economic and Financial Crimes Commission, (EFCC).…
EFCC Arraigns Professor, Firms For Stealing N1.4bn Belonging To MAGPAMAN
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC on Thursday, arraigned one Professor Uche Chigozie Edwin…
Imo Ex-Commissioner, Laz Anyanwu Bags Three-Year Jail Term Over N180m Fraud
Former Commissioner for Transport in Imo State, Laz Okoroafor-Anyanwu has been sentenced to three years in prison by a State…
Yobe Auditor-General, Idris Yahaya Sentenced To Five Years In Prison For N19.9m Fraud
A high court in Yobe has sentenced the auditor-general of the state, Idris Yahaya, to five years in prison over…
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