fraud

News

Runaway minister sentenced to 75 years in prison for N33.8b money laundering, fraud

A Federal High Court in Abuja has sentenced Saleh Mamman, a former Minister of Power, Saleh Mamman to 75 years in prison for money laundering and fraud to the tune…

Nigerian couple bags 3 years jail term in UK for £433,000 fraud

EFCC transfers $225,895, ₦62.79m recovered funds to foreign victims

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Crime

How scammers exploit human vulnerabilities

Entertainment

Police arrest Mr. Ibu’s son, adopted daughter for N50m fraud

News

EFCC revisits, revives 13 ex-govs’ N772b fraud cases

News

N37b fraud: NSIPA coordinator arrested, Buhari minister faces EFCC today

News

EFCC arraigns couple, 1 other for fraud

EFCC

EFCC advises on avoiding financial losses, ATM fraud

Crime

Oyo civil servant bags 1 year jail term over fraud

CrimeEFCC

EFCC charges ‘Mama Boko Haram’, 2 others in N150m fraud case

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