fraud

EFCC declares man wanted over oil subsidy fraud

June 13, 2025 0

Abdullateef Fowewe The Economic and Financial Crimes Commission has declared one Seun Ogunbambo, Managing Director of Fargo Petroleum and Gas...

Police bust WhatsApp fraud syndicate targeting prominent Nigerians, freeze millions illicit funds

June 11, 2025 0

Abdullateef Fowewe The Nigeria Police Force, through its National Cybercrime Centre (NCCC), has successfully dismantled a sophisticated WhatsApp fraud...

Two individuals declared wanted by EFCC over CBEX fraud

June 4, 2025 0

Abdullateef Fowewe The Economic and Financial Crimes Commission (EFCC) has declared two individuals, Folashade Odelana and Bamidele Ayodele Abiodun, wanted...

29 bag jail term over Internet fraud in Kano

May 30, 2025 0

Abdullateef Fowewe Justice S.M. Shuaibu of the Federal High Court in Kano has found 29 internet fraudsters guilty and sentenced...

Police extradite Nigerian suspect from UAE over $307,500 fraud

May 24, 2025 0

Abdullateef Fowewe The Nigeria Police Force, through the INTERPOL NCB Abuja, has extradited a Nigerian wrongdoer, Abubakar Aboki Muhammed, from...

Woman bags jail term over N14.5m investment fraud in Lagos

May 19, 2025 0

Abdullateef Fowewe Justice O.A. Okunuga of the Lagos State High Court in Ikeja has sentenced Ajanaku Oluwatomilola to three years...

EFCC intensifies hunt for eight suspects in $1bn CBEX fraud

May 14, 2025 0

Abdullateef Fowewe The Economic and Financial Crimes Commission has said is making significant progress in its investigation into the massive...

Nigeria, UK discuss collaboration on combating trans-border fraud

April 30, 2025 0

Abdullateef Fowewe The Nigeria’s Minister of Interior, Olubunmi Tunji-Ojo, hosted the United Kingdom’s Minister of State for Home Affairs, David...

EFCC arraigns CEO, staff over alleged N459m fraud in Abuja

April 24, 2025 0

Abdullateef Fowewe The Economic and Financial Crimes Commission has arraigned the Chief Executive Officer of Lexicon Multiconcept Media Limited, Osabohem...