By Dennis Isong Land survey scams have become a prevalent issue in Nigeria, where unsuspecting individuals fall victim to fraudulent…
Browsing: EFCC
A prosecution witness, Lateef Bello, has testified against an alledged syndicate involved in £1million (One Million British Pounds) fraud case. The…
Abdulrasheed Bawa
By Charles Kalu In a society deeply entrenched in corruption; the National Assembly should be seen as a beacon of…
The unexpected happened last week, even from those who are expected to know. Without mincing words, Nigerians rose up in…
Precious Ojo has been arrested by the Operatives of the Economic and Financial Crimes Commission, EFCC, for alleged $268,000 fraud.…
Despite his ingenuity to evade arrest by the operatives of the Lagos Zonal Command of the Economic and Financial Crimes…
For alledgedly obtaining money by false pretence and stealing, Muhammed Usman and his firm, Masha Allah International Resources Limited was…
More evidences have been admitted against a United State convicted fraudster, Kolawole Adedayo Erinle, who was arraigned before a Special…
A convicted Nigerian fugitive, Florence Enwerim Onyegbu, has been extradited to the United States of America, USA, where she is…