fraud

Court remands UniIlorin teaching hospital official for N8m fraud

The Kwara State High Court sitting in Ilorin, the state capital, has ordered the remand of the Administrative Officer of…

2 years ago

Court remands businessman for N5m fraud

A Dei-Dei Area Court, Abuja, on Tuesday, May 23, ordered the remand of a 28-year-old businessman, Saleem Iliyasu, in a…

2 years ago

Police arrest man for defrauding Australian national, recover $60,000

The operatives of the Nigeria Police Force – National Cybercrime Centre (NPF-NCCC) have arrested a 37-year-old man, Egenevowero Emefeke, for…

2 years ago

EFCC: How Zamfara governor stole N70bn state funds

The Economic and Financial Crimes Commission (EFCC), on Thursday, May 18, 2023, revealed how Governor of Zamfara State, Bello Muhammed…

2 years ago

N212.4m fraud: Reps member, 4 bank officials know fate June 15

The Federal High Court sitting in Kaduna, on Tuesday, May 16, reserved judgement in the case of alleged N212.4 million…

2 years ago

Pastor arraigned for defrauding woman N1.1m

A 40-year-old pastor, David Ihejirika, has been arraigned before the Magistrates’ Court sitting in Ojo, Lagos State, for allegedly defrauding…

2 years ago

EFCC arrests Buhari’s ex-Minister over N22bn fraud

The Economic and Financial Crimes Commission (EFCC) has arrested a former Minister of Power, Sale Mamman, over his alleged connection…

2 years ago

EFCC arraigns woman, 4 firms for multi-billion naira fraud

The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned a businesswoman, Saadatu Ramallan-Yaro,  who is…

2 years ago

NPA retiree jailed for N24.3m fraud

The Special Offences Court sitting in Ikeja, Lagos State, has sentenced a retired official of the Nigeria Ports Authority (NPA),…

2 years ago

Court jails internet fraudster for duping Australian $5,576

The High Court sitting in Jikwoyi, Abuja, has sentenced an internet fraudster, Moses Upkonahusi, to one imprisonment for defrauding an…

2 years ago

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