A Nigerian named Kolawole Erinle has been indicted for allegedly defrauding Kansas City University of Medicine and Biosciences in the United States of $1.4m.
Also, the chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, was earlier sighted at the Presidential Villa inspecting polling units along with his team.
He said the command is ever ready to partner relevant bodies in the state to get rid of crimes and criminality in the state, adding that the suspects would soon be charged to court.
Justice Efe Ikponmwonba of Edo State High Court, Benin City on Tuesday, December 13, 2022, ordered the forfeiture of the sum of N120,284,986.28 (One Hundred and Twenty Million, Two Hundred and Eighty-Four Thousand, Nine Hundred and Eight-six
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of 22 internet fraudsters who were brought before Justice Igho Braimoh of the Edo State High Court in Benin City.
Nigerian anti-graft agency, the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of 34 internet fraudsters before Justices A.N. Erhabor and W.I.
Hamas also condemned the incident, which it called "unprecedented in the history of war crimes," as part of Israel's "war of starvation" against the people of Gaza.
Twenty-nine individuals arrested for internet fraud have been convicted and sentenced to various jail terms in Benin City, Edo State, after they pleaded guilty to charges brought against them by the Economic and Financial Crimes Commission (
The Economic and Financial Crimes Commission (EFCC) has arrested a bishop and suspected fraudster, Giniko Obi, in Benin City, Edo State, for allegedly defrauding thousands of people of various sums of money running into millions of naira.
The Times of India has reported, on Monday, July 24, 2017, the arrest of five Nigerians and an Indian lady by Indian police, the latest in the serial busting of Nigerian gangs either for drug related crimes or fraud.