fraud

Fake Army General arraigned for N266.5m fraud

A fake Army General, Bolarinwa Abiodun, has been arraigned before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos on…

3 years ago

EFCC arraigns NOGASA chair for alleged N4.5m fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned the Chairman of  Natural Oil and Gas Suppliers Association of Nigeria (NOGASA), Fatuyi Yemi…

3 years ago

Alleged fraud: EFCC releases Cubana Chief Priest

The Economic and Financial Crimes Commission (EFCC) has released popular nightclub celebrity, Pascal Okechukwu, well known as Cubana Chief Priest,…

3 years ago

EFCC arrests Cubana Chief Priest for alleged fraud

The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested popular nightclub celebrity, Pascal Okechukwu, well known as…

3 years ago

Court frees Jonathan’s ex-minister of N715m fraud charge

Former Minister of Special Duties and Inter-Governmental Affairs in the Goodluck Jonathan administration, Kabiru Turaki (SAN), has been discharged and…

3 years ago

N1.3bn Fraud: Ex-NSITF boss, Olejeme, slumps, trial adjourned

The trial of former Chairman of Nigeria Social Insurance Trust Fund (NSITF), Dr. Ngozi Olejeme, before Justice Maryam Hassan Aliyu…

3 years ago

84-year-old man faces trial for N20.7m fraud

An 84-year-old man, Fasasi Odubola Adebambo, was on Wednesday arraigned by the police at a Federal High Court in Lagos…

3 years ago

EFCC nabs church founder over $182,000 wire fraud

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Kelechi Vitalis Anozie, a suspect on the watch list of the…

3 years ago

EFCC arrests suspected internet fraudster over $100m scam

The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a suspected internet fraudster, one Osondu Victor Igwilo,…

3 years ago

BDC operator bags 5 years imprisonment over N22m fraud

The Kano State High Court has sentenced one Abdullahi Tajuddeen, a bureau de change operator, to five years imprisonment for…

3 years ago

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