Popular singer, Shakira is facing up to eight years in prison if she is found guilty of an alleged massive…
Browsing: Fraud
The Economic and Financial Crimes Commission (EFCC) has cleared the coast for formal arraignment of ex-Imo State Governor, Rochas Okorocha,…
A Presidential aspirant on the platform of the All Progressives Congress, APC, and former Governor of Rivers State, Mr Chibuike…
The Federal High Court, Abuja has discontinued the Economic and Financial Crimes Commission (EFCC) from retrying former Abia Governor, Senator…
The United States Attorney’s office of recent filed a civil complaint accusing four digital wallets containing more than 9.8 million…
According to its annual report, Polaris recorded a total of 134 cases of fraud in 2020 which comprise seven fraud…
The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, today July 19, 2021, secured the conviction of…
The Niger State Police Command has arrested a Catechist of the Catholic Church for allegedly selling fake currency. The amount…
Operatives of the Lagos Zonal Office of Economic and Financial Crimes Commission, EFCC, have arrested two suspected fraudsters, Konne Israel…
The Economic and Financial Crimes Commission on Tuesday said it has arrested 14 suspected internet fraudsters in Lagos. This was…