Fraud suspects

Cybercrime: EFCC warns hotel operators

He said the hoteliers appeared to be hands-in-gloves with suspected fraudsters by housing them over…

Suspect caught with mini coffin, as EFCC nabs 6 ‘Yahoo Boys’ (+photos)

A 38-year-old suspected internet fraudster, Azeez Adebowale, has been arrested with a mini coffin containing…

EFCC arrest 48 for internet fraud in 3 states

The Economic and Financial Crime Commission (EFCC) has arrested 48 suspects for alleged internet fraud…

EFCC mounts surveillance for 10 suspects involved in 3billion US dollar scam

The Economic and Financial Crimes Commission (EFCC) says it has mounted surveillance for 10 of…

EFCC raids hideouts of internet fraudsters in Abuja, Imo, Enugu, Delta

Operatives of the Abuja Head Office of the Economic and Financial Crimes Commission, EFCC, have…

Cyber-crime suspect arraigned in Ibadan, remanded in prison

Ismail Yunus( The Economic and Financial Crimes Commission, EFCC, on Monday April 1, 2019 arraigned…

EFCC nabs 8 alleged fraudsters in Ibadan

The arrested fraud suspects The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on…

Police hand over 3 suspected internet fraudsters to EFCC

Operatives of the IGP Intelligence Response Team, IRT, has handed over three suspected Advance Fee…

N15bn fraud trial: Appeal Court nullifies Tambuwal’s pardon for accused persons

Press Statement A five-man panel of the Court of Appeal sitting in Sokoto and presided…

Police recover 189 SIM cards from fraud suspects

A prosecutor, Mr Moruf Animashaun, told a Lagos court on Friday that 189 Subscriber Identity…