Tag: fraud
EFCC arrests man for ATM fraud in Gombe
The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested one Yusufu Tanimu over an alleged Automated Teller Machine (ATM) card fraud...
Court jails woman for N3m fraud in Gombe
The Gombe State High Court sitting in Gombe has sentenced a woman, Rose Dogara Silas Gyar, to three years imprisonment over N3 million fraud.
The...
Court jails fake U.S. soldier for $5,300 fraud in Rivers
The Economic and Financial Crimes Commission (EFCC) has secured the conviction and imprisonment of a fake United States soldier, Chukwuema Samuel Andrew.
Andrew was arraigned...
N109bn fraud: Court admits fresh evidence against ex-AGF
The Federal Capital Territory (FCT) High Court sitting in the Maitama area of Abuja, on Thursday, February 1, 2024, admitted new evidence against the...
EFCC seeks ex-NDDC director’s arrest for N3.6bn fraud
The Economic and Financial Crimes Commission (EFCC) has prayed Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos State, to issue...
Herbalist arrested with AK-47 rifle, other nabbed for fraud in Osun
The officers of the Nigeria Security and Civil Defence Corps (NSCDC) have arrested a 54- year-old herbalist, Oyeyemi Lukman, for allegedly being in possession...
EFCC arraigns 2 for N36.2m fraud in Borno
The Economic and Financial Crimes Commission (EFCC) has arraigned the duo of Haruna Gora Pama and Kadiri James, before the Federal High Court sitting...
Kebbi dismisses district heads for fraud, insubordination
For involving in fraud and other offences, especially, gross misconduct, insubordination, partisanship or leaving their posts without permission, three district heads in Gwandu Emirate...
EFCC: How ex-Gov Obiano stole N4bn Anambra security vote
The Economic and Financial Crimes Commission (EFCC) on Wednesday, January 24, 2024 revealed how former Governor of Anambra State, Willie Obiano, stole N4 billion...
Court grants ex-governor Obiano bail after arraignment for N4bn fraud
The Federal High Court sitting in Abuja has granted bail to the immediate past governor of Anambra State, Willie Obiano, after his arraignment for...
