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defraud

Crime

COVID-19 benefits scam: EFCC arraigns Ibadan club owner for allegedly defrauding Americans

The Economic and Financial Crimes Commission, (EFCC) Ibadan Zonal Command on Wednesday, March 29, 2023 arraigned the owner of Ibadan-based Club, De Rock Club, Adepoju Olawale Sunday alias SSG before Justice Uche Agomoh of the Federal High Court sitting in…

NewsDirect
March 30, 2023

Crime

Fake EFCC operative arrested for defrauding Belgian 45,000

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a 29-year-old man, Ume Ifechukwu Clinton for impersonation, computer related fraud, obtaining by false pretence and money laundering. The commission disclosed the suspect’s arrest in a Thursday statement. According…

NewsDirect
October 21, 2022