fraud

Kickback: NSITF ex-GM, lawyer arraigned for N60m fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned a former General Manager and Head of Legal Services of the…

2 years ago

Tinubu’s campaign calls for Atiku’s arrest, prosecution over alleged fraud

The All Progressives Congress (APC) Presidential Campaign Council has called for the arrest of the presidential candidate of the Peoples…

2 years ago

Niger govt official jailed for N11m fraud

A serving Deputy Director of the Niger State Ministry of Land Transportation, Umar Shehu Farouk, has been sentenced to seven…

2 years ago

Police arrest fake CP for defrauding 80-year-old man N250m

The Criminal Investigation Department, Lagos Command, has arrested a 55 year-old man, Oluwole Akande, for allegedly impersonating the Police Commissioner…

2 years ago

Two bankers jailed three years for N9.4m fraud

A Federal High Court sitting in Abuja, on Wednesday, January 11, convicted and sentenced to three years imprisonment two bankers…

2 years ago

EFCC arrests 21-Year-old man for €17,000 fraud

The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a 21-year-old man, Irabor Kennedy Osasogie, in Edo…

2 years ago

Again, court jails Mama Boko Haram, 2 others for N120m fraud

The Borno State High Court sitting in Maiduguri, the state capital has again convicted and sentenced Aisha Alkali Wakil, well…

2 years ago

D’banj: I’ve no business with fraud, all I do is chop life

Popular Nigerian singer, Oladapo Oyebanjo, well known as D’banj, says he has no business with fraud, following his arrest by…

2 years ago

ICPC arraigns Rector, Bursar over N6m fraud

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned the Rector and the Acting Bursar of the…

2 years ago

Banker, Assembly candidate arraigned for N1.4bn fraud

The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned a former employee of Union Bank Plc, Abdulmalik Salau, alongside…

2 years ago

This website uses cookies.