Tag: EFCC

Court Convicts Applewood Estate Suspect Over $800 Gift Card Money Laundering

Court Convicts Applewood Estate Suspect Over $800 Gift Card Money Laundering

Abuja Court Jails Fraudster Seven Years for Defrauding American of $205,238

Alleged N15.5m Fraud: Witness Tells Court He Paid N10m to Ex-CCT Chairman’s Wife, Children

FBI Applauds EFCC’s Role in Busting Global Sextortion Network Targeting Minors

FCDA Official Jailed 25 Years for Defrauding Abuja Land Buyer With Forged Documents

FCDA Official Jailed 25 Years for Defrauding Abuja Land Buyer With Forged Documents

EFCC Arraigns Sierra Leonean for Alleged $190,324 Fraud in Lagos

Lagos Court Jails Former Banker Over ₦1m Bank Fraud

Lagos Court Jails Former Banker Over ₦1m Bank Fraud

EFCC Grills Businesswoman Over Alleged N8.2m Fake Job Scam That Trapped 21 Job Seekers in Enugu

EFCC Grills Businesswoman Over Alleged N8.2m Fake Job Scam That Trapped 21 Job Seekers in Enugu

DSS Arrests Fugitive Son of Ex-Pension Boss Maina, Hands Him Over to EFCC to Serve Jail Terms

Yahaya Bello

₦110.4bn Kogi Fraud Trial: Witness Says ₦1.425bn Was Converted to Dollars for Yahaya Bello’s Aide