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    Tag: Defraud

    Crime

    EFCC arrests spiritualist in Edo over sextortion of Indian woman

    The Economic and Financial Crimes Commission (EFCC) on Thursday, August 7, arrested a self-acclaimed spiritualist, Odigie Moses, for his involvement in a $1,100 ...
    By TSJ Reporter 1August 7, 20260
    Fred Adjua-supreme court-EFCC
    Metro

    EFCC files notice of appeal to revoke bail of socialite, Fred Ajudua

    The Economic and Financial Crimes Commission (EFCC) on Friday, February 27, announced that it has filed a notice of appeal at the supreme ...
    By TSJ Reporter 5February 27, 20260
    EFCC
    Metro

    EFCC arrests serial fraudster in Enugu for ₦369m scam

    The Enugu zonal directorate of the Economic and Financial Crimes Commission (EFCC) on Monday, February 23, announced the arrest of a serial fraudster, ...
    By TSJ Reporter 5February 24, 20260
    EFCC
    Metro

    EFCC arrest 2 fraudsters in Enugu for ₦35.3m investment scam

    The Enugu zonal directorate of the Economic and Financial Crimes Commission (EFCC) on Tuesday, February 17, arrested two fraudsters, Samuel Inalegwu Okpala and ...
    By TSJ Reporter 5February 18, 20260
    Police-fraud
    Metro

    Ogun police arrest woman for defrauding 3 victims ₦8.5m in fake Canadian work visa scheme

    The Ogun state police command has arrested a woman, identified as Elizabeth Thomson, for defrauding three victims of ₦8.5 million in a fake ...
    By TSJ Reporter 5November 6, 20250
    EFCC
    Metro

    EFCC arrests woman for visa, scholarship fraud in Uyo

    The Uyo zonal directorate of the Economic and Financial Crimes Commission (EFCC) has arrested Imaobong Cyril Okpong, following allegations that she defrauded victims ...
    By TSJ Reporter 5October 24, 20250
    INTERPOL-AFRIPOL
    International News

    INTERPOL, AFRIPOL make multiple arrests in Nigeria over $560m global crypto ponzi scheme

    A joint international operation spearheaded by the International Criminal Police Organisation (INTERPOL) and the African Union Mechanism for Police Cooperation (AFRIPOL) has led ...
    By TSJ Reporter 5October 24, 20250
    Metro

    Niger police arrest man for impersonating woman to defraud victims

    The Niger state police command has arrested an 18-year-old man, Victor Ugwu, for allegedly impersonating a woman online to defraud unsuspecting victims, highlighting ...
    By TSJ Reporter 5October 20, 20250
    DSS
    Metro

    DSS arrest 2 dismissed officers for impersonating agency, defrauding citizens

    The Department of State Services (DSS) has arrested two dismissed officers, Barry Donald and Victor Onyedikachi Godwin, for allegedly impersonating the agency to ...
    By TSJ Reporter 5October 15, 20250
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