Fraud
Ex-Bank PHB Boss, Francis Atuche Jailed for N25.7bn fraud
By Nkasi Kolie The Economic and Financial Crimes Commission, EFCC, on Wednesday finally secured the ...
Fraud
Alleged N5bn Theft: EFCC Quizzes Sacked ALGON President
By Nkasi Kolie The Economic and Financial Crimes Commission (EFCC) has quizzed sacked President of the ...
Fraud
Armed Robbers Empty Tee Mack’s Bank Account, Leave Aide In Coma
By Charles Nwabardi A three-man dare devil robbery squad attacked the Personal Assistant of Nigeria’s popular musician ...
Fraud
‘PONZI’, EFCC arrests company executive
A 43-year-old company executive in Ibadan allegedly defrauding people of over N128 million, in a fraudulent investment scheme has ...
Fraud
EFCC Arrests Instagram Comedian, 34 Others for Internet Fraud
By Nkasi Kolie The Economic and Financial Crimes Commission (EFCC) has arrested an Instagram comedian ...
Fraud
EFCC Unveils New Corruption Prevention Model
By Nkasi Kolie The Economic and Financial Crimes Commission (EFCC) has designed a new corruption ...
Fraud
Music producer, four others nabbed for alleged Cybercrime
By Nkasi Kolie Operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission ...
Editor's Pick
EFCC hands recovered ¥370, 000, $1,800 USD to Japanese victim of fraud
By Nkasi Kolie The Economic and Financial Crimes Commission (EFCC) on Thursday, April 1, 2021 ...
