Tag: EFCC

Man jailed in Lagos for $5,000 cryptocurrency fraud

EFCC arraigns hacker for developing software to defraud FCMB Bank

Alleged N5bn fraud: Court shifts Stella Oduah, CCECC case to Nov. 14

Internet fraud: Lagos Court orders appearance of Naira Marley on Oct. 30

EFCC hails arraignment of Alison-Madueke in UK court, obtains arrest warrant as extradition proceedings begins

EFCC arraigns oil firm CEO for allegedly defrauding Access Bank N4.4bn

EFCC decries rise of fake dollars, cyber crime in Benue

CSOs urge EFCC, ICPC to probe reps committee investigating job racketeering

N6b money laundering: FBI agent testifies, EFCC tenders documents against Mompha

Love scam: EFCC returns N19m, duplex, Lexus car to American woman duped by internet fraudster posing as Nollywood actor, Frederick Leonard