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Fraud

EFCC Arrests 3 Corps Members, 19 Undergraduates, 10 Others For Fraud (Photos)

August 11, 2020 0

The Economic and Financial Crimes Commission, Ibadan Zonal Office, on Tuesday, August 11, 2020, arrested 32 “Yahoo boys” for alleged involvement in internet fraud. The Read More

Nigerians React To Short Video About Hushpuppi’s Arrest Over Online Fraud (Watch)

June 25, 2020 0

A short film released by Dubai police detailing how it tailed and arrested a gang of online fraudsters including socialites, Hushpuppi and Woodberry has sparked Read More

EFCC Arrests Prison’s Staff, 5 Others For ATM Fraud

September 18, 2019 0

Operatives of the Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC have arrested six fraudsters who specialize in defrauding innocent Nigerians by Read More

Scales Ishola Remanded In Prison For N525 Million Internet Fraud (Photo)

July 3, 2019 0

The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, on July 2, 2019, arraigned a suspected serial fraudster, Scales Ishola, before Justice Read More

EFCC Arraigns Businessman For N50m Bitcoin Fraud

May 2, 2019 0

The Economic and Financial Crimes Commission, EFCC Kaduna Zonal Office has arraigned one Joseph Adigizi Anthony before Justice Mallong Peter of the Federal High Court Read More

Two Yahoo Boys Sent To Jail Over N3.5 million Fraud (Photos)

February 9, 2019 0

A university graduate and another fraudster have been sentenced for defrauding unsuspecting victims. The Economic and Financial Crimes Commission, EFCC, has secured the conviction of Read More

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