fraud

EFCC arrests man for ATM fraud in Gombe

The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested one Yusufu Tanimu over an alleged Automated Teller…

10 months ago

Court jails woman for N3m fraud in Gombe

The Gombe State High Court sitting in Gombe has sentenced a woman, Rose Dogara Silas Gyar, to three years imprisonment…

10 months ago

Court jails fake U.S. soldier for $5,300 fraud in Rivers

The Economic and Financial Crimes Commission (EFCC) has secured the conviction and imprisonment of a fake United States soldier, Chukwuema…

10 months ago

N109bn fraud: Court admits fresh evidence against ex-AGF

The Federal Capital Territory (FCT) High Court sitting in the Maitama area of Abuja, on Thursday, February 1, 2024, admitted…

10 months ago

EFCC seeks ex-NDDC director’s arrest for N3.6bn fraud

The Economic and Financial Crimes Commission (EFCC) has prayed Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi,…

10 months ago

Herbalist arrested with AK-47 rifle, other nabbed for fraud in Osun

The officers of the Nigeria Security and Civil Defence Corps (NSCDC) have arrested a 54- year-old herbalist, Oyeyemi Lukman, for…

10 months ago

EFCC arraigns 2 for N36.2m fraud in Borno

The Economic and Financial Crimes Commission (EFCC) has arraigned the duo of Haruna Gora Pama and Kadiri James, before the…

10 months ago

Kebbi dismisses district heads for fraud, insubordination

For involving in fraud and other offences, especially, gross misconduct, insubordination, partisanship or leaving their posts without permission, three district…

10 months ago

EFCC: How ex-Gov Obiano stole N4bn Anambra security vote

The Economic and Financial Crimes Commission (EFCC) on Wednesday, January 24, 2024 revealed how former Governor of Anambra State, Willie…

10 months ago

Court grants ex-governor Obiano bail after arraignment for N4bn fraud

The Federal High Court sitting in Abuja has granted bail to the immediate past governor of Anambra State, Willie Obiano,…

10 months ago

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