Tag: 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, before Justice Halima Muhammed...
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 Kwali Area Council for...
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 valued at over N3,007,000,000...
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 surgeon, John Adindu Nweke,...
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 EFCC over alleged N185...
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, which is installed on...
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 Special Offences Court sitting...
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 tune of €482,000 at...
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. Solebo of the Special Offences...
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 tune of N24,955,000 by false...
