The Economic and Financial Crimes Commission (EFCC) has cautioned members of the public to be vigilant when dealing with land…
Browsing: Fraud
Real Madrid manager, Carlo Ancelotti has appeared in court to face charges over unpaid taxes that could land him more…
The Federal High Court sitting in Uyo, Akwa Ibom State, has convicted and sentenced Oguzie Chima Joseph, also known as…
Popular singer, Rudeboy has come out to react to the arraignment of his older brother, Jude Okoye and his Northside…
As financial fraud becomes more sophisticated, industry operators are turning to artificial intelligence (AI) as a crucial weapon to combat…
The Economic and Financial Crimes Commission (EFCC) has dismissed 27 of its personnel for offenses related to fraudulent activities and…
The Plateau State Police Command has refuted claims of investigating the alleged theft of N180 million from the account of…
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned one Bukar Umar Alhaji before…
Popular American rapper, Sean Kingston and his mother have pleaded not guilty to defrauding multiple businesses out of more than…
The Economic and Financial Crimes Commission (EFCC) has established an Immigration Fraud Section in several of its commands nationwide, according…