Operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested Egwu Phillip Inya, a suspected drug trafficker posing as a building engineer. He was apprehended while attempting to take …
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Enugu
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The Economic and Financial Crimes Commission (EFCC) has arraigned two brothers, Christian and Onubuogu Ajim, for their involvement in a romance scam that defrauded an American woman, Chebet Chumba, of …
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The Enugu State Police Command recently apprehended three suspects, including a former bank employee, for their involvement in a fraudulent scheme that defrauded a customer of N4 million through identity …
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The Economic and Financial Crimes Commission (EFCC) has successfully convicted Onuigbo Chibuzor for currency racketeering in Enugu State. In a statement issued by the EFCC on June 17, it was …
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FinancialLottery & Sweepstakes Scams
“EFCC Arrests Hussain Ibrahim for Alleged Currency Racketeering”
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arrested Hussain Ibrahim in connection with alleged currency racketeering involving the sum of N460,000. Ibrahim was apprehended …