fraud arrest

EFCC Arrests 193 Foreigners, 599 Nigerians Over Romance, Investment Scam in Lagos

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The Economic and Financial Crimes Commission (EFCC) has made a significant breakthrough with the arrest of 792 suspects involved in cryptocurrency investment fraud and romance scams. EKO HOT BLOG reports that  EFCC’s Director of Public Affairs, Wilson Uwujaren, briefed journalists at the commission’s Lagos office on Monday, revealing that the arrests occurred on Tuesday, December … Read more

Enugu: Police Arrest Banker, Two Others Over N4m Fraud

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Lagos Bus Driver Police Brutality

The Enugu State Police Command has arrested three individuals, including a banker, for allegedly conspiring to steal N4 million from a customer’s account through identity theft. The suspects, Ndulaka Okwudili, Ifeanyi Nnamani (a former bank employee), and Philip Ozogwu (a National Identification Number enrolment agent), were taken into custody on October 18, 2024. In a … Read more

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