Tag: fraud

Fraudsters are chameleons in disguise. Fraudsters also alter their methods, just like chameleons change their hue. They constantly have too ...

It is interesting that the police is rekindling our hope that there is always a dissatisfying end for every evil ...

Operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission have arrested a 28-year-old medical doctor, Chijioke ...

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has uncovered how civil servants manipulate budget to fleece the ...

Operatives of the Lagos Zonal Office of the Economic & Financial Crimes Commission (EFCC) have arrested 28 suspected internet fraudsters ...

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested seven suspected internet fraudsters in Benin City, Edo State. ...

Rivers State Governor Nyesom Wike has accused the Niger Delta Development Commission (NDDC) of defrauding the state. A statement by ...

Operatives of the Economic and Financial Crimes Commission (EFCC), Lagos Zonal Office have arrested 14 suspected internet fraudsters. The anti-graft ...

Operatives of the Economic and Financial Crimes Commission (EFCC), Benin Zonal Office have arrested nine suspected internet fraudsters. According to ...

Kingsley Moghalu, former deputy governor of the Central Bank of Nigeria (CBN) has condemned the apex bank's reason for stopping cryptocurrency ...

A yet to be identified young man who jumped from a storey building and hid inside well to evade EFCC ...

Seven suspected internet fraudsters have been arrested by operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, ...

Police in India have arrested a Nigerian national and his four accomplices for allegedly duping women on matrimonial sites by ...

The Federal High Court Abuja, on Tuesday, adjourned the arraignment of Sen. Orji Uzor Kalu, charged for alleged N7.1 billion ...

The Economic and Financial Crimes Commission (EFCC) has named internet celebrity, Ismail Mustapha, alias Mompha, in its amended N157.1million fraud ...

The Economic and Financial Crimes Commission (EFCC) said on Friday that its operatives arrested 30 cyber fraud suspects in Enugu ...

Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC have arrested twenty two (22) persons ...

The Port Harcourt Zonal office of the Economic and Financial Crimes Commission, EFCC, has arrested eight individuals suspected to be ...

Lieutenant General Sompong Chingduang, Immigration Police on Tuesday, January 19 disclosed that a 44-year-old Nigerian national identified as Chuks has ...