Charge Nigerians With Unexplained Wealth to Court – Delta State Police Chief
The Delta State Police Command has issued a stern warning, declaring its intention to arrest and ...
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Tag: internet fraud
EFCC Releases Military Personnel Linked to Internet Fraud After Confrontation with Armed Forces
In a dramatic turn of events, the Economic and Financial Crimes Commission (EFCC) has released seven ...
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EFCC Releases 58 of 69 Arrested Students from Obafemi Awolowo University
The Economic and Financial Crimes Commission (EFCC) has released 58 out of the 69 students from ...
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Banker Sentenced to Prison for Debiting Customer’s ₦9,354,000.00
In a significant legal development, a 40-year-old banker named Andrew Nwadiashi has been handed a two-year ...
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EFCC Arrests Ex-Cybercrime Convict and 54 Others for Internet Fraud
The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) has apprehended an ex-cybercrime ...
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