EFCC arrests 22 suspected internet fraudsters in Owerri
22 suspected internet fraudsters have been arrested by the operatives of the Uyo zonal office of the Economic and Financial ...
Tag: fraud
Two Nigerians arrested for allegedly defrauding German firm of €14.7 million in COVID-19 scam
Two Nigerians have been arrested by men of the cyber crime unit of the Nigerian Police, Abuja, INTERPOL and National ...
EFCC arrests 13 suspected internet fraudsters in Lagos
The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, has arrested 13 suspected internet fraudsters, around the Alagbado axis ...
EFCC arrest woman over N3m Job scam
The Economic and Financial Crimes Commission (EFCC) has arrested one Hajiya Hadiza Umar Abubakar for defrauding a job seeker, Nuraddeen ...
EFCC re-arraigns Mama Boko Haram, 2 others over N6m fraud
The Maiduguri zonal office of the Economic and Financial Crimes Commission has re-arraigned the Chief Executive Officer of Complete Care ...
Ex-Governor James Ibori, mistress appear in UK court via video link, face £117m confiscation order
Former Delta State governor, James Ibori, and his alleged mistress, Udoamaka Onuigbo, on Thursday appeared in a Southwark crown court, ...
Lagos Police arrest five for using SIM cards to steal from people’s bank accounts
Lagos Police command have arrested five persons, including a teenage girl for allegedly running a syndicate that steals people’s SIM ...
JAMB de-lists 22 CBT centres over alleged fraud
The Joint Admissions and Matriculation Board (JAMB) has delisted over 22 Computer-Based Test (CBT) centres in nine states for allegedly ...
Angolan ex-president’s son bags 5-years in jail for $500m fraud
Son of Angola's former president, Jose Filomeno dos Santos, has been sent to jail for $500m fraud by the Supreme ...
EFCC Arrests 3 Corps Members, 19 Undergraduates, 10 Others for Alleged Internet Fraud
At least 32 "Yahoo boys" have been arrested by the Economic and Financial Crimes Commission, Ibadan Zonal Office, on Tuesday, ...
AGBA YAHOO: Who will rescue Diezani from ‘benefits boys’?
Tuesday with adewale858@gmail.com Ajani Atoribewu is a Nollywood comic actor. The way he talks and how he displays his raw ...
Zodwa Wabantu lashes out at her ex-toyboy, opens a case of fraud against him
South African dancer, Zodwa Wabantu has attacked her ex-toyboy, Vusi Buthelezi, and reveals that she has opened a case of ...
Fake herbalist defrauds couple of N5m, husband dies of shock
A 37-year-old Benin Republic national, Gbese Peter has been arrested by the Ogun state police command for allegedly defrauding a ...
FG, NNPC avert payment of $125m to alleged international fraudster
The Nigerian National Petroleum Corporation, NNPC in collaboration with officials of the Federal Government has saved Nigeria from losing a ...
Ex-Pension boss, Maina, released from Kuje Prison
Abdulrasheed Maina, ex-Chairman, Pension Reform Task Team (PRTT), has been released from Kuje Correctional Centre nine months after his detention, ...
Why Woodberry’s fraud case was dismissed in US – Lawyer
Following the dismissal of the fraud case against alleged Nigerian fraudster, Olalekan Ponle a.k.a Mr Woodberry by the United States ...
Another set of EFCC officials suspended indefinitely
A week after several directors of the Economic and Financial Crimes Commission, EFCC, were suspended over alleged corruption within the ...
NUC Staff Threatens Lawsuit, Says Fraud Allegation Baseless
A very senior staff of the National Universities Commission, NUC, Mr. Christospher Mayaki, has described as reckless, baseless, unfounded and ...
U.S. grand jury indicts Woodberry over $15.2m fraud
Alleged Nigerian fraudster, Olalekan Ponle a.k.a Mr Woodberry who’s held in the United States for alleged multi-million-dollar fraud, has been ...
Nigeria loses N2.5 trillion to fraud every year, Forensic body reveals
A body that studies the management of funds by Government agencies known as the Society for Forensic Accountants and Fraud ...