EFCC Arrests Four Chinese, 104 Nigerians in Abuja Over Internet Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested four Chinese nationals and 104 Nigerians in connection with an alleged ...
Tag: Fraud
EFCC Detains Former Kogi Governor Yahaya Bello Over Alleged N80.2 Billion Fraud
The Economic and Financial Crimes Commission (EFCC) has detained former Kogi State Governor Yahaya Bello over allegations of misappropriating public ...
Eight Nigerians Arrested for Kidnapping and Fraud in the Philippines
Philippine authorities have arrested eight Nigerians for alleged involvement in separate cases of kidnapping and fraud. The first case involved ...
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