EFCC

Mark Zuckerberg’s impostor, fake US soldier, others jailed for Internet fraud

A 21-year-old internet fraudster, Jatto Sheriff Umar, who posed as the founder of Facebook, Mark Zuckerberg, was on Wednesday, October…

3 years ago

Court imposes fine on Fani-Kayode for five medical excuses

For not making himself available for re-arraignment for alleged money laundering, former Minister of Aviation, Femi Fani-Kayode, has been ordered to…

3 years ago

Two fake ‘Anthony Joshua’ arraigned for defrauding ladies £15,491

The Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned the duo of Ukhuriegbe Glory Irekpitan…

3 years ago

N1.4bn oil fraud: Defendant in COVID-19 isolation, trial stalled

The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged N1.4 billion has been stalled as…

3 years ago

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