Tag: fraud
Cross River Court Jails Bank Manager for stealing N27million
Justice Adie A. Onyebueke of the Cross River State High Court, Akamkpa, on Friday, sentenced Augustine Effiong Bassey…
Interpol nabs three Nigerians ‘who scammed 50,000 victims worldwide’
International Criminal Police Organisation (Interpol), Group-IB — a cyber security company — and the Nigeria police force have…
Ex-Banker Bags 17 Years For Fraud, To Restitute Bank N93m
The Kano Zonal Office of the Economic and Financial Crimes Commission, EFCC, Monday, November 23, 2020 secured the…
Popular Lagos Prophet, Israel Genesis Bags Jail Term For Fraud
A Lagos State High Court on Wednesday sentenced popular prophet and Shepherd-in-charge of Celestial Church of Christ Global…
Mompha: Court fixes date for ruling in ‘no case submission’
A Federal High Court in Lagos on Wednesday further adjourned until Dec. 9, ruling on a no-case submission…
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The bail of Abdulrasheed Maina, former chairman of the defunct Pension Reform Task Team (PRTT) has been revoked…
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…
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…
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…
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…
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…
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,…