Tag: FRAUD
Alleged money laundering: Your comment about me unfair – Maina to...
Abdulrasheed Maina, Chairman of the defunct Pension Reform Task Team, on Wednesday, told Justice Okon Abang of the Federal High Court, Abuja, that his...
Maina to remain in prison, court to hear bail application Nov...
The Federal High Court in Abuja has adjourned for hearing the bail application filed by the former chairman of defunct Pension Reform Task Team,...
Mompha: Lebanese’s N1.8bn luxury Eko Atlantic apartment causes storm on Twitter
Nigerians have raised alarm over the lavish lifestyle in which operatives of the Economic and Financial Crimes Commission (EFCC) met a Lebanese who is...
Fake ICPC official arrested in Lagos over N2m fraud
Police in Lagos have arrested a fake official of the
Independent Corrupt Practices and Other Related Offences Commission (ICPC).
The suspect whose name was not disclosed...
Man, 32, docked over alleged N2.1m land fraud
One Mr Muyiwa Adenuga, who allegedly defrauded a man of N2.1 million on the pretext of selling a piece of land to him, was...
N33bn fraud: EFCC arrests alleged accomplices of Instagram celebrity, Mompha
The Economic and Financial Crimes Commission (EFCC) has
arrested a Lebanese and two other suspected accomplices of social media
celebrity, Ismaila Mustapha, popularly known as Mompha.
Hamza...
I’m a die-hard Marlian – Wizkid
Pop musician, Wizkid, has declared his support for Naira
Marley who is facing card fraud charges.
Wizkid, in a tweet early Tuesday, shared a picture of...
Suspected fraudster, Mompha, disappears from Instagram after arrest
Social media celebrity, Ismaila Mustapha, popularly
known as Mompha, has disappeared from Instagram after being arrested by the
Economic and Financial Crimes Commission (EFCC), over alleged...
EFCC arrests 27 suspected internet fraudsters in Enugu
The Economic and Financial Crimes Commission (EFCC), Enugu Zonal Office said on Monday that it has arrest 27 suspected internet fraudsters.
EFCC’s Spokesperson, Mr Wilson...
Alleged N1.6m rice fraud: Man. 47, arraigned in Lagos
A 47-year-old man, Samuel Umechukwu, on Monday appeared before an Ojo Magistrates’ Court in Lagos State, over alleged stealing of N1.6 million meant for...