The Economic and Financial Crimes Commission, EFCC, has secured the […]
Tag: Fraud
Man bags 5 years for $1.6m Cryptocurrency fraud
The Economic and Financial Crimes Commission, EFCC, has secured the […]
EFCC charges couple to court over N2.7bn fraud in Lagos
The Economic and Financial Crimes Commission, EFCC, has arraigned […]
Lagos court jails ex-convict 12 years for $1.4m fraud
The convict, Kolawole Erinle Justice R. A. Osodi of the […]
Court jails 2 for N44m fraud in Maiduguri
A Borno State High Court sitting in Maiduguri has […]
N1.35bn fraud: EFCC prays S’Court to set aside discharge of Sule Lamido, others
The Economic and Financial Crimes Commission, EFCC, has asked the […]
EFCC charges man for N72m cement fraud in Enugu
The Economic and Financial Crimes Commission, EFCC, on Wednesday, charged […]
Police arraign 2 over alleged forgery, N25m fraud
Police from Special Fraud Unit, SFU, Ikoyi, Lagos, Nigeria, Thursday, […]