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Fraud

EFCC Warns the Public of Impersonators Parading Themselves as Commission's Officers
  • Fraud

EFCC Arraigns Man For Alleged N131.8m, $200,000 Fraud In Abuja

admin1 year ago04 mins

THE Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, August 18, 2025, arraigned one Umar…

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  • Fraud

EFCC Nabs Serial Land Fraud Suspect in Kaduna

admin1 year ago03 mins

THE Economic and Financial Crimes Commission (EFCC) has arrested one Alhassan Garba over alleged involvement in multiple land racketeering cases…

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  • Fraud

Police, DSS Arrest Vote Buyer, Recover ₦25.96 Million

admin1 year ago02 mins

IN a sustained and collaborative effort to ensure that the forthcoming bye-elections in Kaduna State are conducted peacefully and without…

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  • Fraud

Court Jails Woman For N1.3m Fraud In Maiduguri 

admin1 year ago03 mins

JUSTICE Aisha Kumaliya of the Borno State High Court, Maiduguri Borno State, on Wednesday, August 6, 2025 convicted and sentenced…

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  • Fraud

11 Internet Fraudsters Arrested In Lagos

admin1 year ago02 mins

OPERATIVES of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have arrested 11 suspected internet…

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Blessing CEO in Court Over N36m Lekki Property Fraud
  • Fraud

EFCC Arraigns Five Katsina Revenue Officials, Bank Staff For Alleged N1.2bn Fraud

admin1 year ago05 mins

THE Kano Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, August 5, 2025 arraigned five officials of…

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Apostle of Deceit: Calabar Court Jails Church Founder for Life Over Rape, False Pretences
  • Fraud

Court Jails Businessman Three Years For N2.3m Fraud In Maiduguri

admin1 year ago03 mins

JUSTICE Muhammad Maina of the Borno State High Court, Maiduguri on Monday, August, 4, 2025, convicted one Alhaji Mala Gana…

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  • Fraud

Lagos Taskforce Arrests Six Over Alleged Phone Scam At Iyana-Ipaja

admin1 year ago02 mins

THE Lagos State Environmental and Special Offences Taskforce has apprehended and prosecuted six individuals suspected of defrauding unsuspecting members of…

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Lagos Police Arrest Popular Socialite Abu Abel Over Alleged ₦447 Million Land Fraud
  • Fraud

Lagos Police Arrest Popular Socialite Abu Abel Over Alleged ₦447 Million Land Fraud

admin1 year ago03 mins

The Nigeria Police Force has arrested Lagos-based socialite Olaseni Johnson Olayinika, popularly known as Abu Abel, over an alleged ₦447…

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  • Fraud

Bride On The Run: Woman Fakes Own Kidnap To Dodge ₦3.6m Wedding Loan Repayment

admin1 year ago03 mins

The Delta State Police Command has recorded another operational milestone in its ongoing fight against crime and criminality with the…

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