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2 years agoATM fraudster arrested in Bauchi
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October 3, 2020
EFCC nabs internet fraudster, pastor in Osun over N12.7m scam
![](https://dailytrust.com/wp-content/uploads/2020/10/05iXPZDwmZIG4qxsjR08c07-1.fit_scale.size_1050x591.v1569484232-150x150.jpg)
July 8, 2020
Fraudster jailed for impersonation
![](https://dailytrust.com/wp-content/uploads/2020/02/fraud-150x150.jpg)
November 20, 2019
FBI-indicted fraudster gets two years jail term
![](https://dailytrust.com/wp-content/uploads/2019/04/cuffs-prison-crime-150x150.jpg)
October 31, 2019
Suspected fraudster, Mompha has laundered about N14bn – Magu
![The Acting Chairman of the Economic and Financial Crimes Commission, (EFCC), Ibrahim Magu, (Middle) at the interactive session with stakeholders at the Lagos Zonal office of the Commission on Thursday in Lagos.](https://dailytrust.com/wp-content/uploads/2019/10/EFCC-Magu-in-Lagos-Oct-31-2019-150x150.jpg)
September 2, 2019
Edo: EFCC arrests female cyber fraudster on FBI list, arrests 113 others