Tag: FRAUD
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...
Fraud: They just want to humiliate me – Obono-Obla
The suspended chairman of the Special Investigation
Panel for the Recovery of Public Property (SPIP), Okoi Obono-Obla, has broken
his silence days after he was declared...
Court orders remand of Maina in prison
The Federal High Court in Abuja has ordered the remand of a former chairman of Pension Reform Task Team, Abdulrasheed Maina, in the Nigerian...
EFCC cracks fraud syndicate, arrests 4
The Economic and Financial Crimes Commission (EFCC) has cracked a syndicate that specialised in accessing personal data of Nigerians based overseas to defraud their...
NSCDC arrests man over alleged N5.9 m fraud
The Nigeria Security and Civil Defence Corps (NSCDC), Borno Command, says it has arrested one Emmanuel Bulus over alleged N5.9 million fraud.
The Commandant of...
Police arraign 2 men over alleged Canadian visa fraud
The police on Friday arraigned two men who allegedly defrauded a businessman of N4.8 million in an Ikeja Chief Magistrates’ Court.
The police charged Kehinde...
Nigerian jailed six years in US over international cyber fraud
A Nigerian resident in Atlanta, Georgia, US has been sentenced to 78 months in prison Tuesday for his role in an international cyber fraud...
EFCC arraigns Maina, son under heavy security
The Economic and Financial Crimes Commission (EFCC) has arraigned a former chairman of Presidential Taskforce on Pension Reforms Committee, Abdulrasheed Maina.
The anti-graft agency
arraigned Maina...
EFCC re-arraigns Maurice Iwu over N1.23bn fraud
The Economic and Financial Crimes Commission (EFCC) has
re-arraigned a former chairman of the Independent National Electoral Commission
(INEC), Prof Maurice Iwu, for an alleged fraud...