Fraud

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JUST IN!!! EFCC Arrests Driver For Attempted $17.5M Fraud In Lagos

The Economic and Financial Crimes Commission (EFCC) has arrested a suspected fraudster, Olabanji Aluko, for alleged $17.5million advance...

Who Has Experienced This New Style Of Fraud?

I didnt take my phone to church today as it was on charge, so when i returned i...

JUST IN!! EFCC Arrests Ex-Speaker, Patricia Etteh Over Alleged Fraud

The Economic and Financial Crimes Commission has arrested a former Speaker of the Nigerian House of Representatives, Patricia...

JUST IN!!! Nigerian Extradited To US Over Alleged Fraud, Three Others Sentenced

A Nigerian national, Adedunmola Gbadegesin, 33, was on Tuesday, extradited to the United States, on charges of conspiracy...