NIGERIA: EFCC Arrests Son, Mother For Alleged N50m Internet Fraud
Ndudi Anyim Operatives of the Economic and Financial Crimes Commission (EFCC), Lagos…
Six suspects arrested for defrauding Sol-Plaatjie Municipality R1.6 million
Ndudi Anyim An operation by the Hawks Serious Commercial Crime Investigation team…
N249M Scam: Ex-UDUTH Accountant Arraigned, Remanded In Prison Custody In Sokoto
Ndudi Anyim A Sokoto State High Court, sitting in Sokoto, has remanded…
NIGERIA: EFCC Arrests 25 Suspected Internet Fraudsters In Lagos
Ndudi Anyim The Lagos Zonal Office of the Economic and Financial Crimes…
SOUTH AFRICA: Police Arrest Man For Fraud, Possession Of Stolen Properties
Ndudi Anyim The police in South Africa are set to arraign a…
SOUTH AFRICA: 11 Beneficiaries, 3 SASSA Personnel Nabbed For Fraud
Ndudi Anyim Eleven beneficiaries and three personnel of the South African Social…
NIGERIA: EFCC ‘harvests’ Nine Suspected Fraudsters From Hideout In Minna
Ndudi Anyim Nine suspected Internet fraudsters have been 'harvested' from their hideout…
NIGERIA: EFCC Uncovers Internet Fraud Training Centre In Abuja, Arrests 27 Suspects
Ndudi Anyim An Internet Fraud Training Centre has been uncovered by operatives…
NIGERIA: Couple Bags 40-yrs Jail Term Each for N53m Fraud
Ndudi Anyim A couple, Ebiesuwa Abayomi Fredrick and Tinuola Idayat Oyegunle, have…
NIGERIA: EFCC Nabs 28 Suspected Internet Fraudsters in Lagos
Ndudi Anyim Operatives of the Lagos Zonal Office of the Economic and…
