Former House Of Reps Member Arrested For Receiving N70m From Emefiele
A former member of the House of Representatives, Gudaji Kazaure, has been arrested by the Economic and Financial Crimes Commission…
Financial Crimes
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$300,000 Traced To Suspected Internet Fraudster’s Account In Money Laundering Probe
THE Economic and Financial Crimes Commission, EFCC, has traced money laundering activities in excess of $300,000 (Three Hundred Thousand United…
Suspected Fraudsters Behind Q-net Scam Nabbed
THREE suspected fraudsters linked with Q-net scam in the country have been nabbed by operatives of the Economic and Financial…
EFCC Arraigns Man Over Alleged Possession Of Fake $4,350 In Lagos
THE Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) has brought Moshood Mustapha Olanrewaju before Justice…
Man Sentenced To Three Months For Money Laundering Offence
OKUNFULURE Olusola Steve was sentenced to three months in prison for money laundering after he failed to declare $30,000 at…
17 Internet Fraudsters Sentenced To Prison Terms In Benin
SEVENTEEN internet fraudsters have been sentenced to prison terms ranging from two to three years by the Edo State High…
Three Arraigned For Cyber-Terrorism, Money Laundering (+PHOTOS)
THREE individuals – two Chinese nationals, Huang Haoyu and An Hongxu, and a Nigerian, Audu Friday, have been arraigned before…
EFCC Arraigns 16 Suspected Internet Fraudsters In Enugu
THE Economic and Financial Crimes Commission (EFCC) Enugu Zonal Directorate has arraigned 16 suspected internet fraudsters before Justice Mohammed Garba…
13 Suspected Internet Fraudsters Arrested In Benin City
THE Economic and Financial Crimes Commission (EFCC), Benin Zonal Directorate, has arrested 13 individuals suspected of internet fraud in Benin…
Fake Bureau De Change Operator Sentenced To Six Months
A Federal High Court in Lagos has sentenced Faruk Umar, a fake Bureau De Change (BDC) operator, to six months…