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EFCC arrests fake senator over alleged €5.7million internet fraud

"Upon arrest, it was discovered that the suspect, bearing many aliases (Fahad Makwe, Senator Tompolo, Tom Makwe, Dr. Bran), defrauded a Spaniard of 5.7 million euros."

Journalist sentenced to 3years in prison for N10.2m fraud

Inuwa, 47, claims to be the publisher and editor-in-Chief of the Daily Focus newspaper.

Presidential Tribunal: Atiku calls 18 witnesses out of 100 to prove fraud

Internet fraud: Court orders student to clean EFCC premises

HURIWA demands Sirika’s arrest over alleged fraud in Nigeria Air

EFCC arrests ex-convict, 19 other internet fraud suspects in Ilorin

Ugwuanyi not in hiding, nor investigated for fraud – HURIWA

EFCC probes Fayemi over alleged N4bn fraud, money laundering

Court remands man for alleged N1m fraud

CSOs call for Akpabio’s probe over alleged N1trn fraud

Alleged N6.9bn fraud: Absence of Obanikoro delays Fayose’s trial