Bank staff act as informants to fraudsters, frustrate investigations – EFCC
The Economic and Financial Crimes Commission (EFCC) has cautioned account officers against…
Hackers steal N1.2bn from Sterling Bank in massive cyber heist
Five alleged internet fraudsters have been charged with hacking Sterling Bank Plc’s…
Suspected internet fraudsters shoot EFCC operative dead, injure others
Suspected Internet fraudsters have shot dead an operative of the Economic and Financial…
Court jails 41 internet fraudsters in Oyo, Ogun
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC,…
Court convicts ive for internet-related fraud in Kaduna
Justice N.U. Sadiq of the Kaduna State High Court sitting in Kaduna…
28 suspected internet fraudsters nabbed in Enugu
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes…
EFCC arrests 52 suspected internet fraudsters in Ogun
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes…
EFCC arrests 33 internet fraud suspects in Ilorin, Maiduguri
In its bid to curb the tide of internet fraud related crimes…
Court sends 14 internet fraudsters to jail
Justice Efe Ikponwonba of Edo State High Court sitting in Benin City…
EFCC arrests 34 suspected internet fraudsters in Delta State
Operatives of the Benin Zonal Command of the Economic and Financial Crimes…