EFCC arrests 'pilot' for N1bn fraud in Kaduna
EFCC operatives of the Kaduna State Zonal Command, have arrested one Nuhu Haruna for an alleged fraudulent transaction to the tune of N1bn.
Source: punchng.com
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Court jails three internet fraudsters in Kaduna
Justice A.A. Isiaka of the Kaduna State High Court, Kaduna, has convicted and sentenced three persons to various jail terms for internet-related fraud.
Source: dailypost.ng
EFCC arraigns man for fraud
Simon was arrested by operatives of the Kaduna Zonal Command of the EFCC at Agwa, Trikania in Kaduna in a sting operation. In the course of investigations, his mobile phone was analysed which revealed different fake Instagram accounts and Facebook accounts where he presented himself as an American actor, Ryan Eggold, in his chats with unsuspecting women
Source: punchng.com
Kaduna: EFCC arraigns car importer, Mohammed Sani over N264m fraud
Kaduna State Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, January 12, 2022, arraigned one Mohammed Sani Dàuda
Source: dailypost.ng
Man arraigned for alleged cybercrime in Kaduna
The Kaduna State Zonal Command of the Economic and Financial Crimes Commission, EFCC, on October 25, 2021, arraigned one Samson Samuel before a Kaduna
Source: dailypost.ng