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FRAUDSTERS

Katsina Cracks Down On Salary Fraud: 3,488 Staff Stacked, ₦4.6M Recovered

25 September 2025

Governor Dikko Radda, who received the committee’s report said the screening covered 50,172 staff, out of which 46,380 were verified, while the rest were found with fake credentials, ghost postings, absenteeism or declined to appear. The report was formally presented at the State Executive Council meeting, where top government officials and members of the Biometric […]

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EFCC Nabs 28 Suspected Internet Fraudsters In Kwara

23 September 2025

In a statement released by the EFCC Media Office, “the suspects were picked up during sting operations carried out in Tanke, University Road, Oshin, and Agbabiaka areas of the state capital.” The commission said the arrests followed credible intelligence linking the suspects to cybercrime activities within Ilorin. EFCC disclosed that items recovered from them included […]

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EFCC seizes Range Rover, others from suspected fraudster in Abuja

28 November 2024

The Economic and Financial Crimes Commission has arrested a suspected internet fraudster in Abuja and has recovered several luxury items.

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EFCC arrests 13 suspected internet fraudsters in Sokoto

30 September 2024

The Operatives of the Sokoto Zonal Directorate of the Economic and Financial Crimes Commission have apprehended thirteen suspected internet fraudsters in Sokoto State. According to an official statement from the EFCC  via X, the suspects were arrested in the Gidan Yaro and Dandima areas of Sokoto, following actionable intelligence on their alleged involvement in internet-related […]

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