Tag: fraud
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3 Years After, Businessman Nabbed for N4m Fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned one Obetta Hillary Chinweuba before Justice R.O Dugbo Oghoghorie of the Federal High Court,...
N39m Fraud: Court Grants Fake Contractor N20m bail
Justice Fatun Riman of the Federal High Court sitting in Uyo, Akwa Ibom State on Thursday, granted bail to one Umoh Uko Archibong, a...
$257,822 Credit Card Fraud Lands Five In EFCC’s Net
Operatives of the Economic and Financial Crimes Commission, EFCC have smashed a syndicate of alleged fraudsters who specializes in credit card fraud.
The arrested suspects,...
Council Accountant Bags Jail Term for Fraud In Maiduguri
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of one Mala Mallam Yawudi to...
EFCC Arrests 32 Suspected Internet Fraudsters In Lagos
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 32 persons for their alleged involvement in computer-related fraud.
The suspects...
