2 Men In Court For Alleged Prepaid Meter Fraud
Two men, Shedrack Abiola and Julius Eze, were on Thursday arraigned at Ejigbo Magistrates’ Court, Lagos, for alleged prepaid meter ...
Tag: fraud
EFCC Smashes Fake Currency Syndicate, Warns Nigerians
The Economic and Financial Crimes Commission (EFCC) has arrested members of a syndicate who specialise in counterfeiting foreign currencies, especially ...
Police Arrest Man Who Allegedly Purchased Toyota Camry With N2,650 In Osun
The Police Command in Osun has arrested one Ibrahim Abdulazeez, 30, who allegedly purchased a Toyota Camry 2010 model for ...
Court Jails Labourer 6 Months For Stealing N4,560 Goods
An Ile-Ife Magistrates’ Court in Osun on Monday sentenced a 29-year-old labourer, ThankGod Paule, to six months’ imprisonment for stealing ...
EFCC Arrests 60 Suspected ‘Yahoo boys’ In Ogun
Operatives of the Lagos Command of Economic and Financial Crimes Commission (EFCC) have arrested 60 suspected internet fraudsters during an ...
Fraud In Banking Sector, Mostly Insider Perpetrated – EFCC
The EFCC declared in Abuja on Wednesday that most frauds in the banking sector were perpetrated by insider Information, Communication ...
Court Commits Abdulrasheed Maina To 8 Years Imprisonment
A Federal High Court, Abuja, on Monday, convicted and sentenced Abdulrasheed Maina, Chairman, defunct Pension Reformed Task Team (PRTT), to ...
Police Arraign Septuagenarian Over Alleged N295,000 Fraud
A 73-year-old man, Jonathan Oladokun, was on Tuesday arraigned before an Osogbo Magistrates’ Court, Osun, over alleged N295,000 fraud. Oladokun, ...
Justice Odili’s House Invasion: Count Me Out – Malami
The Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN says he is not in any way connected ...
EFCC Never Carry Out operation In Justice Odili’s Home – official
The Economic and Financial Crimes Commission (EFCC) has condemned reports that its operatives carried out operation in Justice Mary Odili’s house. ...
EFCC Displays 51,933 Pages, Showing Content Of Naira Marley’s iPhone
The Economic and Financial Crimes Commission on Wednesday, displayed before a Federal High Court in Lagos, a virtual projection of ...
Beware Of New Virus That Steals Banking Details, NCC Alerts Nigerians
The Nigerian Communications Commission has alerted millions of Nigerian telecom consumers of the existence of new, high-risk, and extremely damaging, ...
2023: Electronic Transmission Of Results Will Reduce Election Fraud In Nigeria – Jega
Prof. Attahiru Jega, a former Chairman, Independent National Election Commission (INEC), says the electoral transmission of results will reduce the ...
