Cleric arrested for N3million, $24,000 fraud
The Kaduna Zonal office of the Economic and Financial Crimes Commission, EFCC, has arrested one…
5 years ago
Fraudster
Man Remanded in Prison over Alleged N30m Internet Fraud
Justice Patricia Ajoku of the Federal High Court 1 sitting Ibadan, the Oyo State capital,…
6 years ago
EFCC arrests internet fraudster, Oyediran wanted by FBI
Operatives of the Economic Financial Crimes Commission (EFCC) Ilorin Zonal Office have arrested Joseph Oyediran,…
6 years ago
‘Herbalist’ caught attempting to dupe Police Commissioner
Adejoke Adeleye, Abeokuta A 52 – year – old man, Tayo Ogunmola, has been arrested…
6 years ago
Man bags 22-years jail term for $250,000 fraud
A Lagos High Court sitting in Igbosere on Tuesday sentenced an Indian, Mr Sandeep Gogia,…
6 years ago
Suspected internet fraudster remanded in prison for destroying EFCC’s evidence
Peter Toluwabori, an alleged internet fraudster, was on Monday remanded at the Kirikiri Prisons in…
7 years ago
Court hears how Nwude forged documents on property already forfeited in judgment
A witness, Mr Arifayo Falodun, on Monday narrated at the Ikeja Special Offences Court how…
7 years ago
How 21-year-old Nigerian fraudulently made N20 million
The Economic and Financial Crimes Commission, EFCC, has arrested a suspected fraudster, Obiechina Chikeluba for…
10 years ago