Browsing: Suspected Fruadsters

NEWS

EFCC Arrests General Overseer Over N1.3bn Fraud

February 6, 2024

The Economic and Financial Crimes Commission has arrested the General Overseer of Faith On The Rock Ministry International, Theophilus Ebonyi,…

NEWS

EFCC Arraigns Self-acclaimed Makinde’s PA Arrested Over Alleged Internet Fraud

June 27, 2022

The Ibadan Zonal Command of the EFCC last Thursday, arraigned one Babawale Daniel Olayinka before Justice Uche Agomoh of the…

NEWS

Police Arraign Three Hackers Who Steal N500m From Zenith Bank

May 3, 2022

The police in Lagos have arraigned a three-man fraud syndicate before the Federal High Court sitting in the state for…

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