Tag: Alleged fraud

Officials of the Economic and Financial Crimes Commission (EFCC) have detained the Clerk of the Ondo State House of Assembly, Mr. Bode Aladeyelu and two other civil servants. The anti-graft ...

As many as 57 suspected internet fraudsters have been arrested by the Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office. The suspects were nabbed at their hotel hideouts in ...

According to a report by SaharaReporters, Mr Oyetunji Solomon, the manager of Total Service Station, Oworonsoki Express-way, Alapere, Ketu, Lagos State, owned by former Osun State Governor, Olagunsoye Oyinlola, has ...

Five suspected fraudsters have been apprehended by Operatives of the Economic and Financial Crimes Commission, EFCC for specializing in credit card fraud. The arrested suspects, Daniel C. Stephen, Nestor Ezeani, ...