Tag: FRAUD
Browse our exclusive articles!
CBEX: Four declared wanted by EFCC
The Economic and Financial Crimes Commission (EFCC) has officially declared four individuals wanted in connection with alleged fraudulent activities involving the Crypto Bridge Exchange...
Nigerian man charged in US for defrauding over 400 elderly victims
A 36-year-old Nigerian, Okezie Ogbata, has been charged in a Florida district court for orchestrating a transnational inheritance fraud scheme that defrauded more than...
EFCC Slams Yahaya Bello with Fresh 16 Charges Over N110bn Fraud and Property Scam
The Federal Republic of Nigeria has initiated legal proceedings against former Kogi State Governor Yahaya Adoza Bello, along with Umar Shuaibu Oicha and Abdulsalam...
