Tag: EFCC

EFCC arrests 37 suspected Internet fraudsters in Taraba

First Bank employee diverts, squanders N10.5m fixed deposit belonging to a 72-year old man

EFCC

EFCC orders arrest of dismissed officer retaining official property

EFCC, NIS repatriate 51 more foreign nationals jailed for cyber-terrorism, Internet fraud

Mele Kyari: Do Not Discourage Honest Nigerians From Serving Their Country, Says Nigerian Diaspora Professionals

EFCC

EFCC Arraigns Man for Alleged N131.8m, $200,000 Fraud in Abuja

Sting Operation at OOPL: Court Jails Additional Two Internet Fraudsters in Lagos

Alleged fraud: Court freezes Bank accounts linked to ex-NNPCL GCEO

Sting Operation at OOPL: Court Jails Three for Internet Fraud in Lagos

EFCC

Kaduna serial land racketeer in EFCC net