BREAKING: Court revokes Maina’s bail, orders arrest
The bail of Abdulrasheed Maina, former chairman of the defunct Pension Reform Task Team (PRTT) has been revoked by a ...
Tag: fraud
EFCC arraigns ex-banker for allegedly stealing N18m through ATM
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Wednesday, November 11, 2020 arraigned Philip Orumade on a ...
Deputy Director jailed 10 years for N2.6m fraud in Sokoto
A Deputy Director in the Sokoto Civil Service, Aminu Abdullahi Mega, has been jailed for 10 years by the Sokoto ...
Kaduna Court convicts NNPC staff for N1.8m fraud
Justice Darius Khobo of the Kaduna State High Court, Kaduna, on Thursday convicted one Nuhu Aliyu, a staff of the ...
EFCC arraigns NULGE chairman for N17.5m, former bank manager for $50,000 fraud
The Economic and Financial Crimes Commission (EFCC) Makurdi Zonal office, yesterday arraigned Otsapa Ubani Otsapa, chairman of the National Union ...
EFCC Chairman reportedly orders withdrawal of $153m fraud case against former First Bank boss, Dauda Lawal
The new Economic and Financial Crime Commissions EFCC, Chairman has reportedly ordered the withdrawal of $153m fraud case against a ...
PHOTOS: Police arrest Nigerian man and Indian girlfriend for posing as british citizens to defraud people
A Nigerian man and his Indian girl friend have been arrested by the Cyber cell police in Bhopal, India for ...
EFCC nabs yahoo boy, pastor over alleged N12.7m fraud in Osun
A suspected fraudster identified as Adebayo Olawale who resides in No. 25 Fashina Road, Ile-Ife and his pastor Gbenga Moses ...
EFCC nabs 10 suspected ‘yahoo’ boys in Oyo
The Economic and Financial Crimes Commission (EFCC) on Friday arrested no fewer than ten suspects for their alleged involvement in ...
Man bags 125 years jail term over fake social intervention programme contract in Borno
A Borno State High Court sitting in Maiduguri has convicted and sentenced one Allen Abel to a cumulative term of ...
Lady calls out actor Mike Ezuruonye for allegedly trying to scam her of 7000 Euros
A lady has taken to social media to call out controversial Nollywood actor, Mike Ezuruonye for ALLEGEDLY trying to scam ...
Court sentences man to six months imprisonment over fraud in Ibadan
A fraudster identified as Adeniran Adesina popularly known as Bella Danner has been sentenced to six months imprisonment by Justice ...
Warrant officer jailed 21 years, 3 other Air Force officers convicted, demoted over N41 million fraud
Court martial has sentenced a master warrant officer with the Nigerian Air Force, Michael Oyebanji to 21 years of imprisonment ...
Young man, accomplice bags 20-yrs jail term in Abuja over $1m oil fraud
Two men named Mahmud A. Mohammed and Ikechukwu Nkwocha-Philip were sentenced to 10 years in prison each without an option ...
Fake Army Lieutenant in EFCC net for multiple fraud
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Office is interrogating one Eze Mavus Ugochukwu, a student of Computer ...
Alleged fraud: Police arrest four Nigerians in Cambodia
Four Nigerian nationals have been arrested by the police in Phnom Penh, Cambodia, in connection with an alleged scam and ...
5 Bauchi State Govt officials arrested for pension scam, forgery, fraud
The police has apprehended five staff of the Bauchi State Local Government Pension Board for alleged pension scam. Spokesperson of ...
KBK Foundation owner called out for being a fraud (Details)
KBK foundation owner, Kor Bara Kor has been called out by one, David Ikponmwosa Edokpolo for allegedly being a scammer. ...
New incriminating evidence submitted against alleged fraudster, Hushpuppi (Details)
New incriminating evidence has been submitted against Nigerian born alleged fraudster, Ramoni Abbass, better known as Huspuppi. This is coming ...
Fake oil merchant jailed 21 years over N37.6m fraud in Lagos
Justice Mojisola Dada of the Special Offences Court, sitting in Ikeja, Lagos has convicted and sentenced a fake crude oil ...
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