EFCC — IntercontinentalNews247

A wire fraud suspect, Adedunmola Gbadegesin was on Tuesday April 26, 2022, extradited to the United States where he

$1.32m Fraud: Court Orders Retrial of Kano Guber Aspirant

Sale Abdulkarim Zaura (AA Zaura), a Kano State gubernatorial aspirant, has a case to answer over an alleged $1.32 million fraud.

The Supreme Court on Wednesday, 13 April, 2022, affirmed the six years jail term imposed on a former Assistant Director

secured the conviction of six persons for offences bordering on cheating by personation and other internet related fraud.

Tuesday, ordered a 27- year-old businessman, Ejaigu Doland, to clean the premises of the Saint John Mary Vianney Catholic Church

EFCC, Gombe Zonal Command, on Tuesday, February 22, 2022, secured the conviction of a former Minister of Water Resources

EFCC on Thursday, February 17, 2022, arrested twenty nine (29) persons for their alleged involvement in internet Fraud and other

Justice Mahmud Abdulgafar of the Kwara State High Court sitting in Ilorin on Friday, February 4, 2022 convicted and sentenced 20

Two students of the Kwara State University, KWASU, Malete, Animasahun Rokeeb Mayowa and Lawal Alamin Tewogbola

EFCC, has filed fresh charges against a former governor of Imo State, Senator Rochas Okorocha, over alleged N2.9bn fraud