FBI Arrests Abidemi Rufai Over Fraud in Washington
A Nigerian citizen was arrested Friday evening at JFK Airport in New York on a criminal complaint charging him with wire fraud for his scheme…
Tag: Fraud
ICPC Declares Buhari’s Son In-law, Gimba Yau Kumo Wanted Over $65m Fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has declared Gimba Yau Kumo, a son-in-law of President Muhammadu Buhari, wanted over an alleged…
EFCC Grills Rochas Okorocha Over Suspected Multiple Cases of Fraud and Money Laundering
Senator Rochas Okorocha was grilled at the Economic and Financial Crimes Commission (EFCC) on Tuesday for “suspected multiple cases of fraud and money laundering during…
EFCC Arrests Medical Doctor, 17 Other Alleged Internet Fraud Suspects in Owerri (Photos)
Operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC on Wednesday, February 17, 2021 arrested a 28-year-old medical practitioner, Chijioke…
American Court Jails Obinwanne ‘Invictus Obi’ Okeke to 10-years Over Fraud
A Nigerian entrepreneur and a Forbes Africa 30 Under 30 honoree Obinwanne Okeke has been sentenced to a 10-year jail term for computer and wire…
EFCC Arrests Five for $257,822 Credit Card Fraud
Operatives of the Economic and Financial Crimes Commission, EFCC have smashed a syndicate of alleged fraudsters who specializes in credit card fraud. The arrested suspects,…
EFCC Arrests Former FIRS Chairman, Babatunde Fowler Over Fraud
Former Federal Inland Revenue Service Chairman, Dr. Babatunde Fowler has been arrested by EFCC over alleged Alpha Beta and LIRS fraud. More details later
EFCC Presents First Witness Against Twitter Influencer, Adeherself Over Fraud Allegations
The Economic and Financial Crimes Commission (EFCC), on Wednesday, October 7, 2020, presented its first prosecution witness, PW1, Samuel Orie, a Compliance Officer with GT…
EFCC Allegedly Arrests Two ‘Yahoo Yahoo’ Lecturers, 28 Others For Internet Fraud In Kwara
Operatives of the the Economic and Financial Crimes Commission ( EFCC), Ilorin zonal office, have arrested two lecturers of the Kwara State College of Health…
EFCC Arraigns Banker, Kolapo Oduwole For Alleged N80million Fraud
Profjaysblog can categorically confirm that on Mr Kolapo Oduwole has been arraigned by the Economic and Financial Crimes Commission (EFCC) over N80m fraud related case.…