fraud – Daily Reporters

EFCC arrests four suspected internet fraudsters in Benin

February 13, 2024February 13, 2024AdminLeave a Comment

The operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, arrested four suspected internet fraudsters in Benin City. The suspects were arrested on Saturday, February 10, 2024, at different locations in Benin City, Edo State, following actionable intelligence on their suspected nefarious activities. They were identified as Oniovosa […]

EFCC set to arraign pastor nabbed for alleged N1.3bn fraud

February 7, 2024March 13, 2024AdminLeave a Comment

The Economic and Financial Crimes Commission has said it will arraign the General Overseer of Faith on the Rock Ministry International, Nasarawa State, Apostle Theophilus Ebonyi, whom it reportedly arrested for allegedly defrauding church members and other Nigerians as soon it concludes its investigation. The anti-graft agency made this known in a statement tagged “EFCC […]