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The Benin Zonal Command of the EFCC on Tuesday, July 5, 2022, secured the conviction of David Wealth Ezuzu, an investment fraudster, before Justice Efe Ikponmwonba...
Samuel Eto’o has been handed a 22-month prison sentence and seven-figure fine after admitting tax fraud worth over £3.25million in Spain. On Monday, the former Chelsea and Cameroon...
The EFCC on Friday, June 3, 2022, secured the conviction and sentencing of one Anthony Abomeli to 24 years in prison for N71m fraud before Justice...
The Economic and Financial Crimes Commission has arrested a former Governor of Zamfara State, Abdul’Aziz Yari, as part of investigations into the N84bn fraud involving the...
Nigerian national identified as Garuba Galumje has been arrested by the Police in India on the charge of duping at least 300 women out of crores...