fraud

ICPC arraigns school principal for N3.8m fraud

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned a secondary school principal, Mr. Bello Muhammed Abubakar,…

3 years ago

Fraud: Court orders barber to sweep police station for 90 days

An FCT High Court in Kubwa on Wednesday ordered a 21-year-old barber, Isaac Clement to sweep the police station in…

3 years ago

EFCC secures final forfeiture of General’s N3bn properties

The Economic and Financial Crimes Commission (EFCC) on Monday, February 14, 2022, secured the final forfeiture of 20 landed properties…

3 years ago

U.S.-trained surgeon bags 27 years for N35m fraud

Justice Abdulazeez Anka of a Federal High Court in Lagos on Monday convicted and sentenced an America-trained medical doctor and…

3 years ago

Lawmaker remanded in EFCC custody over N185m land fraud

Justice Halilu Yusuf of an FCT High Court, Maitama on Thursday, remanded Gabriel Zock (APC-Kaduna State) in the custody of…

3 years ago

NCC alerts Nigerians on new methods to hack phones

The Nigerian Communications Commission (NCC) has called the attention of Nigerians to a Short Messaging Service (SMS) Android malware, TangleBot,…

3 years ago

EFCC arraigns man for N84m SUV fraud

The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned one Edrian Osagie Ididia before Justice S.O. Solebo of the…

3 years ago

Access Bank: How suspect deposited fake €482,000 in our branch

Access Bank on Friday revealed how a self-acclaimed Malaysian-trained software engineer, Saidu Abdu Abdullahi, deposited fake Euro notes to the…

3 years ago

Prophetess to spend five years in prison for N128m fraud

A self-acclaimed prophetess, Linda Mabi-Praise, has been sentenced to five years imprisonment over an alleged N128 million fraud. Justice S.O.…

3 years ago

Ibadan socialite in EFCC custody over alleged N25m fraud

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested an Ibadan-based socialite, Ajayi Oluwabukola Temitope, for allegedly obtaining money to the…

3 years ago

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