Fraud

New Fraud Alert

Here is a new scam method used by some fraudulent people to scam innocent people of their money

How well do you know those members of staff that you entrust your life and those of your loved ones with.

Hello Friends, How well do you know those members of staff that you entrust your life and those of your loved ones with. Do you really know the trustworthiness and reliability of potential Domestic Assistants, Drivers, Lesson Teachers , Personal Nurses ,etc ? As Shakespeare said “There’s no art / to find the mind’s construction …

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EFCC Arrests 17 Suspected Yahoo Boys In Lagos

EFCC Arrests Three Dubai-based Suspected Internet Fraudsters, 14 others in Lagos  Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, have arrested three Dubai based suspected internet fraudsters and 14 others in Lagos. They were arrested, Tuesday January 26, and Wednesday 27, 2021 at different locations following series of intelligence detailing their …

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EFCC Arraigns Ex-bayelsa Governor’s Aide, Two Others, for Alleged N864m Procurement Fraud

A former Senior Special Assistant on Millennium Development Goals to the immediate past Governor of Bayelsa State, Henry Seriake Dickson, Embelekpo Apere, was on Thursday, January 28, 2021 arraigned by the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, IgbereTV reports. Apere, was arraigned alongside Rollins Allison Amacree, Clever Loveday and …

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EFCC Arrests 16 Alleged Internet Fraudsters In Lagos

The Lagos Zonal Office of the Economic and Financial Crimes Commission, (EFCC) has effected the arrest of 16 young men in Lekki, a cosmopolitan area in the state, for allegedly engaging in internet fraud, popularly known as yahoo yahoo, Insidenaija reports. The suspected internet fraudsters are: Habeeb Adebayo, Marcus Wisdom, Caleb Triumphant Ezikiel, Akinduro Henry, …

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₦544m Grass-Cutting Fraud: Court Admits More Exhibits Against Babachir Lawal

A high court of the Federal Capital Territory sitting at Jabi, on Thursday, admitted more exhibits in evidence against the former Secretary to the Government of the Federation, Mr Babachir Lawal. Trial Justice Charles Agbaza admitted the exhibits which the Economic and Financial Crimes Commission, EFCC, tendered through its second witness, Mr Hamza Buwai. The …

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Man Jailed by Maiduguri Court for N9m Property Fraud

The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office, on Thursday, January 21, 2021 secured the conviction and sentencing of one Sahabo Abubakar Ahiwa before Justice Jude Dagat of the Federal High Court, Maiduguri, to one year and nine months imprisonment for obtaining N9m by false pretense. The defendant who was convicted along with …

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EFCC Arrests 10 For Alleged Internet Fraud In Lagos

Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 10 persons for their alleged involvement in computer-related fraud. The suspects are: Jonathan Daniel Adebayo, Lawal Waidi Seun, Adeosun Joseph, Taiwo Gbemileke, Oseni Omotayo, Emmanuel Fakiyesi, Rasheed Ogunlana, Oladunni Segun, Sowunmi Rotimi and Efetobore Prince Wilfred. They were arrested on Saturday, …

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