Tag: Fraud

EFCC charges undergraduates to shun cybercrime, embrace cybersecurity

EFCC declares ex-pension chairman Abdulrasheed Maina wanted for receiving stolen property

EFCC arrests MD for Alleged N128m Land Scam in Enugu

N2.4bn fraud: Appeal Court affirms 490 years jail term for ex-NEXIM MD, Robert Orya

EFCC arraigns 2 for alleged £110,000, ₦500m fraud in Lagos

EFCC hands over recovered N125m to land fraud victim in Lagos

Why we Froze Osun State’s Government Account – EFCC

CBN says Nigerians Lose ₦25.85bn to Digital Payment Fraud

EFCC

Alleged $5.3m Fraud:  EFCC Arraigns Four for Money Laundering in Lagos

SERAP sues NNPCL over ‘failure to account for ₦211 trillion in oil money’