Tag: Fraud
EFCC Arraigns Man for Alleged N140m Fraud in Owerri
EFCC Arraigns Man for Alleged N140m Fraud in Owerri The Economic and Financial Crimes Commission EFCC, Port Harcourt Zonal Command,…
Read More EFCC Arraigns Man for Alleged N140m Fraud in OwerriCourt Jails Fraudster Five Years for $1.6m Cryptocurrency Fraud
Court Jails Fraudster Five Years for $1.6m Cryptocurrency Fraud The Economic and Financial Crimes Commission, EFCC has secured the conviction…
Read More Court Jails Fraudster Five Years for $1.6m Cryptocurrency FraudAlleged N10bn Money Laundering: Court Admits Exhibits on Suspected Fraudulent Transfers in Kogi Govt Account
Alleged N10bn Money Laundering: Court Admits Exhibits on Suspected Fraudulent Transfers in Kogi Govt Account A prosecution witness in the…
Read More Alleged N10bn Money Laundering: Court Admits Exhibits on Suspected Fraudulent Transfers in Kogi Govt AccountBREAKING: EFCC Arrests Ex-Minister, Charles Ugwuh, One Other for Alleged N3.6bn Fraud
EFCC Arrests Ex-Minister, Charles Ugwuh, One Other for Alleged N3.6bn Fraud Operatives of the Lagos Zonal Command of the Economic…
Read More BREAKING: EFCC Arrests Ex-Minister, Charles Ugwuh, One Other for Alleged N3.6bn Fraud