fraud

Banker arrested for N14.8m fraud

A relationship manager with a new generation bank, Awulu Friday Ayegba, has been arrested by the Economic and Financial Crimes…

1 year ago

EFCC arrests wanted suspect for N2bn fraud in Lagos

The operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested an unlicensed foreign…

1 year ago

Musician arrested for defrauding Briton £9,300, American $2,000

The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a musician, Aniji Shedrack Chidubem, popularly known as…

1 year ago

EFCC arraigns Mama Boko Haram, 2 others for N150m fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned Aisha Alkali Wakil, popularly known as Mama Boko Haram, alongside Tahiru…

1 year ago

UBA holds ‘Fraud Awareness Week’ campaign to protect customers

The United Bank for Africa (UBA) Plc will from October 16 to October 20, 2023, hold a Fraud Awareness Week…

1 year ago

Maiduguri Court jails Magaji, Idris for N12.5m fraud

The Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of two fraudsters: Mohammed Idris and Ibrahim…

1 year ago

Court jails businessman for $1.4m fraud in Lagos

The Special Offences Court sitting in the Ikeja area of Lagos State has convicted and sentenced a businessman, Kolawole Erinle,…

1 year ago

Fake bureau de change operator jailed 87 years for N325m fraud

The Sokoto State High Court has convicted and sentenced a fake bureau de change operator, Ahmad Abubakar Ahmad, to 87…

1 year ago

U.S. lawyer to court: How Trump made $100m via fraud

Former United States President, Donald Trump, appeared before the Manhattan Court in New York on Monday, with a state lawyer…

1 year ago

Fraud: Osun govt shuts poly over resumption of suspended Rector

The Osun State Government has directed staff and students of the State Polytechnic in Iree to proceed on a two-week…

1 year ago

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