NIGERIA: EFCC Arrests Fake Army General For Alleged N270m Fraud… Says Impersonator Claimed Buhari Nominated Him As COAS
By Augustine Ehikioya For impersonation and fraud, operatives of the Lagos Zonal…
NIGERIA: EFCC Boss Charges Operatives To Be Hardworking, Devoted To Duty… Says Nigerians Are Looking Up To Them To Fight Against Corruption
Ndudi Anyim The Executive Chairman of the Nigeria's Anti-Corruption Agency, Economic and…
NIGERIA: 400 Youths In EFCC Net For Internet Fraud In First Quarter Of 2021
Ndudi Anyim Four hundred young Nigerians were arrested by the Economic and…
NIGERIA: Court of Appeal Discharge, Acquit Dokpesi Of Money Laundering Charges
The Court of Appeal, Abuja Division, has discharged and acquitted the Chairman…
NIGERIA: Court Jails Internet Fraudster One Year In Lagos
The Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC),…
NIGERIA: EFCC Arrests Son, Mother For Alleged N50m Internet Fraud
Ndudi Anyim Operatives of the Economic and Financial Crimes Commission (EFCC), Lagos…
NIGERIA: Fraudster Bags Eight Months Imprisonment In Edo For N9m Juju Scam
Ndudi Anyim Justice A .A. Demi-Ajayi of the Federal High Court sitting…
NIGERIA: Two Fraudsters Dupe Three Foreign Airlines Of $1m, Bag Jail Terms
Ndudi Anyim Two Nigerian fraudsters who obtained a cumulative sum of about…
N249M Scam: Ex-UDUTH Accountant Arraigned, Remanded In Prison Custody In Sokoto
Ndudi Anyim A Sokoto State High Court, sitting in Sokoto, has remanded…
N24bn Police Pension Fraud: I Made $534,816.84 From The Sale Of Pure Water – Accuse
Ndudi Anyim A witness in the trial of Veronica Oyegbula, accused of…
