Operatives of the Economic and Financial Crimes Commission, Lagos Zonal Office, have arrested one Williams Ogwezi, also known as Dr Williams, for parading himself as an official of the commission to defraud his unsuspecting victims. ...
The United Kingdom has returned the sum of $100,000 confiscated by airport security from Nigerian businessman, Nasiru Danu, after a court gave judgment in his favour in a confiscation suit. According to Premium Times, court ...
The Economic and Financial Crimes Commission, on Wednesday, arrested seven persons for alleged Internet fraud. Among those arrested in Ibadan, the Oyo State capital, were four siblings from two different families. Siblings were identified as ...