EFCC Threatens To Arrest Hoteliers Harbouring Fraudsters
The Economic and Financial Crimes Commission (EFCC) has warned that hotel owners can be charged as accomplices or be jailed ...
Tag: Fraud
EFCC Nabs Couple for Alleged N0.93bn Ponzi Scheme in Lagos
The Lagos Zonal office of the Economic and Financial Crimes Commission, EFCC, has arrested a couple for allegedly defrauding unsuspecting ...
EFCC Arrests Two for Alleged N768.5m Fraud in Lagos
Operatives of the Lagos zonal office of the Economic and Financial Crimes Commission, EFCC, have arrested two suspected fraudsters, Konne ...
Court Jails Three for N65m Fraud in Lagos
The Lagos zonal office of the Economic and Financial Crimes Commission has secured the conviction of Joseph Adele, Richie Ojeba ...
FBI Nabs Another Nigerian For $800k Payroll Funds Scam
The Federal Bureau of Investigation (FBI) and the United States Department of Justice has today announced the arrest of another ...
EFCC Nabs 11 Alleged Fraudsters in Lagos
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC) have arrested 11 suspected internet fraudsters. ...
Mali’s vice president ousts president and prime minister from office, assumes power
Mali's transitional vice president Assimi Goita said Tuesday that he removed the transitional president and prime minister from office, confirming reports ...
Fraudulent Lagos-based CEO Nabbed For Defrauding 500 Individuals of N2bn
The Managing Director/Chief Executive Officer, Brisk Capital Limited, Joshua Dominic, has been arrested by operatives of the police Special Fraud ...
Ogun State Governor Suspends Aide Nabbed for Fraud in US
The governor of Ogun State, Dapo Abiodun, has suspended his aide, Abidemi Rufai, who was arrested in the United States ...
Lagosian Arrested in The U.S. Over $650m Fraud
A Lagos-based politician, Abidemi Rufai, has been arrested in New York in connection with the Washington state’s $650 million unemployment ...
