Tag: FRAUD
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...
EFCC arrests 2 brothers, 8 other suspects in Ilorin over alleged...
The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal office has arrested two brothers and eight others over alleged internet fraud and other fraud-related...
Court adjourns Naira Marley’s trial as lawyers fight over seats
The Federal High Court in Lagos on Thursday adjourned
the trial of musician, Naira Marley, who is facing card fraud charges.
Justice Nicholas Oweibo abruptly adjourned...