Friday, June 19, 2026

BEC

July 15, 2023

Investment, forex, BEC scams most prevalent in Lagos: EFCC

Mr Chukkol said the Lagos command had received 512 and 876 petitions relating to investment and forex scams, respectively.

EFCC operatives
April 13, 2023

Mr Woodberry pleads guilty to Internet fraud; agrees to pay $8 million to victims, forfeit luxury Dubai assets

Mr Ponle was arrested in Dubai on June 10, 2020, alongside Ramon Hushpuppi Abbas, currently serving an 11-year sentence for a similar fraud charge.

MR WOODBERRY