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Delta Police arrest four suspected fraudsters in Asaba with fake $1,600 US dollar notes and recover counterfeit currency during intelligence-led operation
PSFU N8.58bn fraud asset forfeiture as police secure court order freezing accounts linked to alleged billion-naira financial scam investigation
The EFCC has recovered a reasonable amount of funds and arrested two suspects connected to the N1.3 trillion Crypto Bridge Exchange (CBEX) Ponzi scheme, though converting...
The EFCC has apprehended Olawole Sunday, suspected of buying bank account details for online fraud, following a £2 million forex scam.