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fraud

EFCC Secured 773 Convictions In 11 years – Chairman Lamorde

NAN - The Economic and Financial Crimes Commission (EFCC) on Friday, April 11, 2014 said it had secured more than 773 convictions and recovered...

How A Pastor Allegedly Defrauded His Church Member In Lagos (PICTURED)

LAGOS - The Pastor of Christ Citizen Glorious Assembly in Okota area, Pastor Ikechukwu Ezeiru, has been arraigned by  an Ebute Meta Chief Magistrate’s...

Trader Arrested Operating 25 Zenith Bank Accounts With Different Identities (PICTURED)

LAGOS - A 39-year-old trader, Okonkwo Nwachukwu, has been arrested by the Special Fraud Unit, Ikoyi, after he was discovered to have opened 25 savings accounts...

Couple Involved In Trafficking Young Women To Italy Arrested (PICTURED)

A couple have been arrested for alleged child trafficking. Ayinmola Alabi, a petroleum marketer, and his wife, Toyin were paraded by the police Special Fraud...

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