Tag: fraud
EFCC operatives storm Abuja again, arrest more ‘Yahoo boys’
The Economic and Financial Crime Commission (EFCC) Abuja zonal office has arrested suspected 'yahoo boys' for alleged internet…
EFCC re-arraigns Suswam over alleged N3.1bn fraud
The Economic and Financial Crimes Commission, (EFCC) on Monday, re-arraigned former Governor of Benue, Gabriel Suswam on a…
NHIS breaks silence on alleged hacked account, N60m theft
National Health Insurance Scheme (NHIS), on Sunday, dismissed allegations that the organisation’s account was hacked for fraudulent operation…
$9.6 fine: Former Director, Ministry of Petroleum Resources, Mrs Taiga arraigned, remanded in prison
A former Director of Legal Services in the Ministry of Petroleum Resources, Mrs Grace Taiga, was on Friday…
Wire Fraud: Obinwanne Okeke aka ‘Invictus Obi’ to forfeit $11m, Diamond Ring; Faces 30-yrs in prison
Obinwanne Okeke, the Abuja-based Nigerian businessman who was arrested on August 6 in the U.S. and slammed with…
Ghanaian big boy allegedly scams over 30 U.S women of $2.1 million
A Ghanaian man based in the US has been accused of scamming more than 30 women out of…
EFCC to publish names of politicians sponsored into office by ‘Yahoo Boys’
The Economic and Financial Crimes Commission has raised the alarm over its findings that some internet fraudsters had…
PHOTOS: Two Police officers arrested with millions from Kenyan Sh.72-Million (N254m) ATM robbery
The Directorate of Criminal Investigations has arrested two police officers for allegedly possessing millions from Kenya's ksh 72…
Court orders AGF, EFCC to justify planned seizure of Yari’s assets
A FEDERAL High Court in Abuja as ordered the Attorney General of the Federation and the Economic and…
BREAKING: Atiku’s son-in-law gets N20m bail
Justice Nicholas Oweibo of the Federal High Court in Lagos on Thursday granted bail to Abdullahi Babalele, son-in-law…
BREAKING: Alleged money laundering: EFCC arraigns Atiku’s son-in-law, lawyer
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned former Peoples Democratic Party (PDP) president candidate Alhaji…
UPDATED: Court remands Iwu, ex-INEC chair, over ‘N1.2bn fraud’
A federal high court in Lagos, on Thursday, remanded Maurice Iwu, former chairman of the Independent National Electoral…