Authorities in Spain have arrested Oscar Sanchez Gil, a senior officer in Spain’s National Police force, after €20 million was found hidden in the walls and…
Browsing: fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested the former Governor of Delta State, Ifeanyi Okowa, over the alleged diversion of N1.3 trillion…
Justice Emeka Nwite of the High Court in Abuja has adjourned the hearing in the alleged money laundering case against the former governor of Kogi State,…
The Economic and Financial Crimes Commission’s (EFCC) Enugu Zonal Directorate has charged Blessing David-Agwa, a fake fertility nurse, before Justice Mohammed Garba Umar at the High…
Alhaji Yahaya Bello, the former governor of Kogi State, has finally responded to the invitation from the Economic and Financial Crimes Commission, EFCC. According to a…
Nigerian banks lost a total of N42.6 billion due to fraud and forgeries between April and June 2024. The Financial Institutions Training Centre (FITC) revealed this…
Ibrahim Shuaibu, a fraudster posing as a director of the Nigeria National Petroleum Corporation Limited (NNPCL), has been remanded in prison for defrauding a victim of…
A court in Algiers has announced that it is investigating disqualified presidential hopefuls for alleged endorsement fraud, following reports of “signature sales” by elected officials. Lotfi…
Operatives of the Enugu Command of the Economic and Financial Crimes Commission (EFCC), have arrested 78 persons over suspected involvement in internet fraud in Imo and…
The Economic and Financial Crimes Commission (EFCC) has disclosed that underage individuals engaged in internet fraud, commonly known as ‘Yahoo Yahoo,’ resort to falsifying their ages…