EFCC ARRESTS FIVE FOR $257,822 CREDIT CARD FRAUD
By Sharon Ngozi Nwabiani@ZikaSharon
Operatives of the Economic and Financial Crimes Commission, EFCC have smashed a syndicate of alleged fraudsters who specializes in credit card fraud.
Nigerian News Leader
First with details then facts
KADUNA COURT CONVICTS FAKE LAWYER, TWO OTHER FOR FRAUD
By Muktar Bello (Kaduna State Correspondent)
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office has secured the conviction of one Alhaji Ahmadu Abdullahi before Justice Darius Khobo of State High Court sitting in Kaduna.
ICPC DOCKS FORMER FEDPOLY RECTOR, BURSAR OVER FRAUD
By Celestine Okafor (Editor-in-Chief)@CeleOkaf11
The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has arraigned a former Rector of the Federal Polytechnic, Ado-Ekiti, Ekiti State, Dr. Theresa Taiwo Akande, for allegedly receiving bribes from contractors handling projects in the school.
EFCC RAIDS YAHOO BOYS HIDEOUT IN OSUN, OGUN, ARRESTS 39 SUSPECTS
By Segun Ogunkoya (Ogun State Correspondent)
The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 9, 2021, arrested 39 internet fraud suspects, also known as 'Yahoo-Yahoo Boys’.
EFCC NABS SIX SUSPECTED INTERNET FRAUDSTERS IN JOS
By Eucharia Tapgun (Plateau State Correspondent)
A special team of the Tactical Operations Unit of the Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested six suspected internet fraudsters from their hideouts in Jos, Plateau State.
COURT JAILS CIVIL SERVANT FIVE YEARS OVER N0.5M FRAUD
By Celestine Okafor (Editor-in-Chief)@CeleOkaf11
A Kano State High Court has sentenced Mohammed Ibrahim Hassan, a staff of the Kano State Urban Planning and Development Authority (KNUPDA) to 5 years jail term for defrauding the State Government of N513, 445.
