Browsing Tag

alleged fraudsters

Lagos Court Jails Three For N65m Fraud

Edna Wande Jun 18, 2021 0

Lagos zonal office of Economic and Financial Crimes Commission (EFCC) has secured the conviction of Joseph Adele, Richie Ojeba and John Ogo for a fraud of N65m from the Special Offences Court sitting in Ikeja and presided over by…

Metro

EFCC Arrests Five Over $257,822 Credit Card Fraud

Edna Wande Feb 11, 2021 0

Operatives of Economic and Financial Crimes Commission (EFCC) have uncovered a syndicate of alleged fraudsters who specializes in credit card fraud. According to a statement released by the agency, the arrested suspects, Daniel C.…

Metro

Alleged Fraud: EFCC Arrests 3 Corps Members, 19 Undergraduates, 10 Others In Ibadan (photos)

Edna Wande Aug 12, 2020 0

Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, has arrested 32 alleged internet fraudsters in the state. The suspects were apprehended during a raid on their hideout in Ogbomoso, Oyo State with the help of …