Fraud

The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned  Ajayi Oluwabukola Temitope   before an Oyo State High Court for allegedly obtaining N58, 458, 000.00 (Fifty-eight Million, Four Hundred and…
Read More...

Hundreds of hungry residents in Oyo town have unknowingly played into the hands of suspected fraudsters pretending to be doling out food items for a token. The suspected scammers reportedly hired a shop space located inside a fuel…
Read More...

Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested the General Overseer of Faith On The Rock Ministry International, Apostle Theophilus Oloche Ebonyi, for defrauding church members and other Nigerians to the…
Read More...

The Economic And Financial Crimes Commission, Kaduna Zonal Command, on October 13, 2023, arraigned a suspected hacker, Micheal Anan Onimisi, for developing a software code to defraud First City Monument Bank Plc. This was disclosed in a…
Read More...

The Chief Executive Officer of Breach Menders, Mr. Mayowa Olukehinde has reiterated his innocence and efforts he had made to make amends amidst lingering allegations against him of absconding with investment money. The allegations which…
Read More...

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command on Wednesday, March 29, 2023 arraigned the owner of Ibadan-based Club, De Rock Club, Adepoju Olawale Sunday alias SSG before Justice Uche Agomoh of the Federal High…
Read More...

Some individuals that defrauded innocent victims in Iseyin, Iseyin local government, under the guise of providing loans for businesses have been arrested and will soon be taken to court for prosecution in Ibadan. According to Iseyin…
Read More...

Abidemi Rufai, the temporarily suspended assistant to Ogun State Governor Dayo Abiodun, has been given a five-year jail term for wire fraud and aggravated identity theft by a district court in Western Tacoma, Washington, in the United…
Read More...