Tag: fraud
Court remands UniIlorin teaching hospital official for N8m fraud
The Kwara State High Court sitting in Ilorin, the state capital, has ordered the remand of the Administrative Officer of the University of Ilorin...
Court remands businessman for N5m fraud
A Dei-Dei Area Court, Abuja, on Tuesday, May 23, ordered the remand of a 28-year-old businessman, Saleem Iliyasu, in a correctional centre for allegedly...
Police arrest man for defrauding Australian national, recover $60,000
The operatives of the Nigeria Police Force – National Cybercrime Centre (NPF-NCCC) have arrested a 37-year-old man, Egenevowero Emefeke, for allegedly pulling off a...
EFCC: How Zamfara governor stole N70bn state funds
The Economic and Financial Crimes Commission (EFCC), on Thursday, May 18, 2023, revealed how Governor of Zamfara State, Bello Muhammed Matawalle, stole N70 billion...
N212.4m fraud: Reps member, 4 bank officials know fate June 15
The Federal High Court sitting in Kaduna, on Tuesday, May 16, reserved judgement in the case of alleged N212.4 million fraud involving a member...
Pastor arraigned for defrauding woman N1.1m
A 40-year-old pastor, David Ihejirika, has been arraigned before the Magistrates’ Court sitting in Ojo, Lagos State, for allegedly defrauding a woman of N1.1...
EFCC arrests Buhari’s ex-Minister over N22bn fraud
The Economic and Financial Crimes Commission (EFCC) has arrested a former Minister of Power, Sale Mamman, over his alleged connection with N22 billion fraud.
It...
EFCC arraigns woman, 4 firms for multi-billion naira fraud
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned a businesswoman, Saadatu Ramallan-Yaro, who is the Director of April...
NPA retiree jailed for N24.3m fraud
The Special Offences Court sitting in Ikeja, Lagos State, has sentenced a retired official of the Nigeria Ports Authority (NPA), Nasiru Ogara, to 14...
Court jails internet fraudster for duping Australian $5,576
The High Court sitting in Jikwoyi, Abuja, has sentenced an internet fraudster, Moses Upkonahusi, to one imprisonment for defrauding an Australian, Adam Murad, $5,576.
The...
