fraud suspect

Suspect wanted by FBI jailed in Nigeria

The Economic and Financial Crimes Commission ( EFCC) Ilorin Zonal Office on Thursday, on October…

$17, 000 fraud: Court orders EFCC to produce devices used by fraudster

A Federal High Court on Wednesday ordered the EFCC to produce the devices, phone and…

Fraud suspect dies few hours after EFCC arrest

Desmond Nunugwo, a suspect under investigation by the Economic and Financial Crimes Commission, EFCC, passed…