EFCC Arraigns Mutu, House Of Rep. NDDC Chair For Alleged N400m Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned the Chairman of the House of Representatives Committee on Niger Delta ...
Tag: fraud
Alleged Pension Fraud: Again Court Fails To Rule On Maina’s Bail Variation Plea
The Federal High Court, Abuja, on Monday, again failed to rule on the application filed by Abdulrasheed Maina, ex-chairman, defunct ...
Female Banker Charged With N42m Fraud
A former banker, Aghata Igwe who allegedly obtained N42 million from a businessman under false pretences, on Monday appeared at ...
EFCC Arraigns Mama Boko Haram, 2 Others For Fraud
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned Aisha Alkali Wakil, popularly known as Mama Boko Haram, with ...
Nigerian Woman Owoeye Jailed In UK Over £114K Benefits Fraud
A Nigerian woman, Olusola Owoeye has been jailed for two years in the UK for falsely claiming over £114,000 after ...
US Seizes Jet Belonging To Nigerian Over Fraud
A jet belonging to an unidentified Nigerian man was seized by the United States federal agents at the Peachtree DeKalb ...
Man Gets Two year imprisonment for fraud.
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office has secured the conviction of 22 year old Damilola Adeyemo, ...
Police Arrest Fake ICPC Official Over Plan To Defraud Council Chairman Of N2m
A self-acclaimed official of the Independent Corrupt Practices and other related offences Commission, ICPC, was on Tuesday arrested by police ...
Police Arraign Suspected Fake Dentist Over Alleged Artificial Teeth Fraud
The police in Lagos on Thursday arraigned a suspected fake dentist, Tosin Chukwurah, who allegedly fraudulently obtained N250, 000 from ...
EFCC Shuts Port Harcourt Wonder Bank , Arrest 19 Suspects
Operatives of the Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal Office, have arrested 19 staff of a fake ...
BREAKING: EFCC Vows To Appeal Ruling On Dudafa’s N1.6bn Laundering Case
The Economic and Financial Crimes Commission on Thursday said it would appeal the judgment of the Federal High Court, Ikoyi, ...
ICPC Releases 14 Females Found In Locked Abuja Room
The Independent Corrupt Practices and other related offences Commission, ICPC, on Wednesday said it has released 14 females found in ...
60-year-old Man Faces N300, 000 Dubai Visa Scam Charge
A 60-year-old man, Frank Ehigie, who allegedly obtained N300, 000 from his customer under the pretext of procuring Dubai Visa ...
