Tag: fraud
Banker arrested for N14.8m fraud
A relationship manager with a new generation bank, Awulu Friday Ayegba, has been arrested by the Economic and Financial Crimes Commission (EFCC) for N14,850,000...
EFCC arrests wanted suspect for N2bn fraud in Lagos
The operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested an unlicensed foreign exchange dealer, Chike Nosa...
Musician arrested for defrauding Briton £9,300, American $2,000
The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a musician, Aniji Shedrack Chidubem, popularly known as Sanij-D, for allegedly defrauding...
EFCC arraigns Mama Boko Haram, 2 others for N150m fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Aisha Alkali Wakil, popularly known as Mama Boko Haram, alongside Tahiru Saidu Daura and Prince...
UBA holds ‘Fraud Awareness Week’ campaign to protect customers
The United Bank for Africa (UBA) Plc will from October 16 to October 20, 2023, hold a Fraud Awareness Week - an initiative aimed...
Maiduguri Court jails Magaji, Idris for N12.5m fraud
The Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of two fraudsters: Mohammed Idris and Ibrahim Suleiman Magaji to eight...
Court jails businessman for $1.4m fraud in Lagos
The Special Offences Court sitting in the Ikeja area of Lagos State has convicted and sentenced a businessman, Kolawole Erinle, to 12 years imprisonment...
Fake bureau de change operator jailed 87 years for N325m fraud
The Sokoto State High Court has convicted and sentenced a fake bureau de change operator, Ahmad Abubakar Ahmad, to 87 years imprisonment, for N325...
U.S. lawyer to court: How Trump made $100m via fraud
Former United States President, Donald Trump, appeared before the Manhattan Court in New York on Monday, with a state lawyer accusing the ex-U.S. leader...
Fraud: Osun govt shuts poly over resumption of suspended Rector
The Osun State Government has directed staff and students of the State Polytechnic in Iree to proceed on a two-week break, citing the resumption...
