Tag: fraud
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…
Fraud: Seun Egbegbe returns to court after three years in jail
Three years after Toyin Abraham’s Ex-lover, Seun Egbegbe was remanded in prison for fraud charges, his case has…
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…
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…
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…
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…
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…
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…
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…
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…
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…
EFCC Arrests 3 Corps Members, 19 Undergraduates, 10 Others for Alleged Internet Fraud
At least 32Â "Yahoo boys"Â have been arrested by the Economic and Financial Crimes Commission, Ibadan Zonal Office,…