The Economic and Financial Crimes Commission (EFCC), in collaboration with the Nigerian Immigration Service (NIS) and…
Tag: Fraudulent
Akwa Ibom Police Nab Suspected Serial ATM Fraudster in Uyo
The Akwa Ibom State Police Command has arrested a suspected serial ATM fraudster, Chibuzor Amaechi, in…
Alleged N6.9bn Fraud: Judge’s Absence Delays Fayose’s No-Case Submission Ruling
The long-awaited ruling on the No-case submission filed by former Ekiti State Governor, Ayodele Fayose, in…
EFCC Declares Two Wanted in Connection to CBEX Scam
Eric Patrick The Economic and Financial Crimes Commission (EFCC) has declared two individuals, Folashade Odelana, and…
NAFDAC Busts International Scam Syndicate Exploiting Foreign Firms
The National Agency for Food and Drug Administration and Control (NAFDAC) has uncovered a sophisticated syndicate…