EFCC Returns $132,362 and N78 Million to Foreign Fraud Victims
The Economic and Financial Crimes Commission (EFCC) has returned a total of $132,362.43 and N78,566,324.81 to victims of fraud from ...
Tag: Fraud
FBI Arrests Nigerian Pastor in Multimillion-Dollar COVID-19 Fraud Case
The Federal Bureau of Investigation (FBI) has arrested a U.S.-based Nigerian pastor, Edward Abiodun Oluwasanmi, for his alleged involvement in ...
Nigerian Monarch Detained by FBI Over $4.2 Million COVID-19 Fraud
A Nigerian monarch, Oba Joseph Oloyede, the Apetu of Ipetumodu, has been arrested and detained by the U.S. Federal Bureau ...
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