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Fraud

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Businessman Arraigned For N84m Fraud In Abuja

A businessman identified as Sani Shehu Abdullahi and his company, First Class General Business and Investment Limited alongside Abubakar Mohammed (now at large) have been arraigned before Justice Sylvanus Chinedu…

EFCC Returns Recovered N244,000 To 81-Year-Old Fraud Victim

Officials of the Economic and Financial Crimes Commission, EFCC, handed over a bank draft of N244, 000 to John Ederaro, an 81-year-old victim of fraud. It was handed over to…

Final Year Student Jailed For Internet Fraud

A final year student of the University of Ilorin identified as Ajani Samuel has been arraigned by the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, for…

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