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We have insiders in commercial banks’ suspected fraudsters confess
The Lagos State Police Command has arrested three suspected fraudsters identified as Kola Osho, Oyedepo Adesola and Kola Ademola, who allegedly specialize in withdrawing money from people’s bank...
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EFCC Arrests Three Suspected Fraudsters for Attempted Hacking
Find the EFCC Press release below … Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a syndicate of scammers for attempting to defraud Enterprise Bank Plc. Ola Lawal,...
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Photo: EFCC arrest Kingpin of fraudsters in Ondo state
Find the EFCC press statement below… A deadly syndicate of fraudsters who virtually opened an office for the Economic and Financial Crimes Commission in Akure, the Ondo State capital, from where they...
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Photos: Two Suspected Fraudsters Arraigned for €61,500 Scam
Find the EFCC press statement below… The Economic and Financial Crimes Commission, EFCC, has arraigned two suspected fraudsters, Gabriel Osereme Xavi (a.k.a. Collins Page) and Aikhaituamen Best Junior...
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EFCC arrest 5 notorious fraudsters in Kaduna, recovers fake $570,000 (Photos)
EFCC have arrested five notorious fraudsters made up of four Nigerians and one Nigerien who are specialized in duping innocent persons of their hard earned monies. The suspects, Salisu Rabiu, Ibrahim...
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EFCC arraigns two Internet fraudsters over fake flight booking website
The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, July 5, 2017, arraigned the duo of Oseyomiwobor Marvelous and Idede Stanley Oghenetejiri before Justice Nathaniel...
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