EFCC Nabs 792 Suspected Fraudsters, Inclusive of 193 Foreigners
By Adenike Ayodele The Economic and Financial Crimes Commission (EFCC) has arrested 792 suspects, including 193 foreigners, in a single-day ...
Tag: Fraudsters
Police Arraign Couple for Alleged N71.3m Fraud | METROWATCH
By Philomina Attah The Police on Thursday arraigned a couple, Martin Ogiator and Wuraola Ogiator, before a Wuse Zone 2 ...
EFCC Arrests 23 Suspected Internet Fraudsters in Enugu
By Isaac Aregbesola The Economic and Financial Crimes Commission (EFCC) has arrested 23 internet fraudster suspects in Enugu. Its spokesman, ...
Naira Scarcity: Fraudsters Becoming More Creative, NDIC Warns Bank Customers
Amid nationwide naira scarcity and growing efforts by Nigerians to use electronic means to pay bills and do other transactions, ...
Fraudsters Becoming More Creative — NDIC warns bank customers
The Nigeria Deposit Insurance Corporation (NDIC) has warned bank customers and the public against displaying their bank details saying fraudsters ...
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