Confronting Growing Challenge Of Fraud
February 5, 2020
6:11 am
As the business world gets more complex, fraudsters are becoming even more sophisticated in their approach to crime. At
fraudsters
Kano High Court Remands Two Internet Fraudsters
January 17, 2020
10:04 am
The Kano State High Court presided by Justice Hadiza Suleiman thursday remanded the duo of Bashir Kashim and Mustapha Saleh
EFCC Secures Conviction Of 111 Fraudsters In Southeast
December 9, 2019
12:10 pm
The Economic and Financial Crimes Commission (EFCC) says it has obtained the conviction of 111 fraudsters in the South East
EFCC Releases List Of 18 Fraudsters Busted In Lagos
October 9, 2019
6:50 am
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has arrested 18 suspected internet fraudsters in Lagos. The suspects
EFCC nabs seven suspected Internet fraudsters in Kwara
June 19, 2019
12:59 am
The Economic and Financial Crimes Commission (EFCC) has arrested four suspected internet fraudsters in Ilorin, the Kwara State capital. The
CBN: ₦2b stolen as fraudsters target Mobile Apps users
May 5, 2019
9:27 pm
Going by the record of the Central Bank of Nigeria (CBN), e-fraudsters have fleeced customers of self-initiated banking solutions, such
