NIGERIA: Two Fraudsters Dupe Three Foreign Airlines Of $1m, Bag Jail Terms
Ndudi Anyim Two Nigerian fraudsters who obtained a cumulative sum of about…
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…
NIGERIA: EFCC ‘harvests’ Nine Suspected Fraudsters From Hideout In Minna
Ndudi Anyim Nine suspected Internet fraudsters have been 'harvested' from their hideout…
NIGERIA: Socialite Arraigned For N35m Theft In Ogun
Ndudi Anyim A female socialite, Mary Maisirat Akerele, has been arrested and…
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: EFCC Defends Abdulrasheed Bawa Against Corruption Allegation, says ‘He’s Clean’
Following the criticisms and allegations of corruption that trailed the nomination of…
NIGERIA: Buhari Names Abdulrasheed Bawa as New EFCC Boss …Big Loss to Nigeria Police – Observers
President Muhammadu Buhari, on Tuesday morning, announced Mr. Abdulrasheed Bawa as the…
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…