fraudster

An EFCC investigator, Mrs Rasheeda Chindaya, on Wednesday told an Ikeja Special Offences Court how Friday Audu allegedly coordinated an international cryptocurrency fraud network. Chindaya told Justice Rahman Oshodi that the alleged…
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Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a suspected online fraudster,  Osang  Otukpa, over an alleged duping of 139 Australians to the tune of eight million Australian dollars. EFCC’s…
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Operatives of the Special Investigations Team attached to the Force Criminal Investigations Department Annex in Lagos State have arrested one Chinedu Ngwaka for his alleged involvement in a fraudulent scheme worth N320 million. Ngwaka,…
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The Nigeria Security and Civil Defence Corps (NSCDC) has confirmed the arrest of a fraudster, Babatunde Adekunle, for swapping the Automated Teller Machine card (ATM) of an old man and using the card to withdraw N1.8m from the man’s…
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The Economic and Financial Crimes Commission on Monday secured the conviction of one Daniel Uche Orji before Justice A.M Liman of Federal High Court sitting in Kano on one count amended charge of retention of proceeds of crime.…
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