Tag: fraud
Kickback: NSITF ex-GM, lawyer arraigned for N60m fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a former General Manager and Head of Legal Services of the Nigeria Social Insurance Trust...
Tinubu’s campaign calls for Atiku’s arrest, prosecution over alleged fraud
The All Progressives Congress (APC) Presidential Campaign Council has called for the arrest of the presidential candidate of the Peoples Democratic Party (PDP), Atiku...
Niger govt official jailed for N11m fraud
A serving Deputy Director of the Niger State Ministry of Land Transportation, Umar Shehu Farouk, has been sentenced to seven years imprisonment by the...
Police arrest fake CP for defrauding 80-year-old man N250m
The Criminal Investigation Department, Lagos Command, has arrested a 55 year-old man, Oluwole Akande, for allegedly impersonating the Police Commissioner of Railway Command, CP...
Two bankers jailed three years for N9.4m fraud
A Federal High Court sitting in Abuja, on Wednesday, January 11, convicted and sentenced to three years imprisonment two bankers – Agbo John Agama...
EFCC arrests 21-Year-old man for €17,000 fraud
The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a 21-year-old man, Irabor Kennedy Osasogie, in Edo State for alleged €17,000 fraud.
Osasogie...
Again, court jails Mama Boko Haram, 2 others for N120m fraud
The Borno State High Court sitting in Maiduguri, the state capital has again convicted and sentenced Aisha Alkali Wakil, well known as Mama Boko...
D’banj: I’ve no business with fraud, all I do is chop...
Popular Nigerian singer, Oladapo Oyebanjo, well known as D’banj, says he has no business with fraud, following his arrest by the Independent Corrupt Practices...
ICPC arraigns Rector, Bursar over N6m fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned the Rector and the Acting Bursar of the International Institute of Tourism...
Banker, Assembly candidate arraigned for N1.4bn fraud
The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned a former employee of Union Bank Plc, Abdulmalik Salau, alongside Ismaila Yousuf Atumeyi and...
