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Tag: fraud

EFCC at war with Akwa Ibom over Akpabio’s probe for alleged N108.1b fraud

  There seem to be no love between the Economic and Financial

Suspected fake Canadian visa racketeer in EFCC’s net

The Economic and Financial Crimes Commission (EFCC) has arrested a suspected fraudstar,

Kano State Govt. uncovers N12.7m salary fraud

Kano State Government, said on Wednesday it has uncovered a salary fraud

What happened to Dammy Krane Happened to me in the past- 2face Idibia

2face Idibia, a Nigerian singer, and songwriter has come out to say

Man Impersonates Lagos Deputy Governor, defrauds victim of N1m

Adamu Aminu was yesterday arraigned before an Ebute-Metta Magistrate Court for fraudulently

Corruption: NNPC to hold anti-fraud training for staff

The Nigerian National Petroleum Corporation (NNPC) will equip 50 per cent of

Former Union Bank Director Committed Biggest 419 Scam Ever in Nigeria

Before internet fraud gained popularity in the country, there was one man

The Life And Exploits Of Canada Based Nigerian Playboy And Identity Thief: Adekunle Johnson ‘Chrome’ Omitiran

Johnson Chrome was born Adekunle Johnson Omitiran on January 31, 1980, in

Alleged N30trn Revenue Scam: Fraudsters impersonating committee members – Senate

The Senate on Thursday alerted the public that some individuals were impersonating

Credit Card Fraud: Charges Dropped Against Dammy Krane

The 11th Judicial Circuit of Florida, in the Criminal Division, has cleared

Alleged N30trn revenue leakage: Senate quizzes 60 firms

The Senate Joint Committee on Customs and Marine Transport investigating alleged N30

EU anti-fraud office send VW probe findings to German prosecutors

The European anti-fraud office investigating whether Volkswagen used EU funds and European

John Fashanu Arrested Over N10million Land Scam

A former Wimbledon and England star, John Fashanu, was remanded in prison

Northern Traditional Ruler Lands In Jail Over N1.5million Fraud

The long arm of law has caught up with a traditional ruler

Sultan Of Sokoto Implicated In N700 million Paris Club Refund Scandal

The Economic and Financial Crimes Commission, EFCC, on Tuesday and Wednesday interrogated

Alleged N2.9bn fraud: Court grants defendant in ex-NBC’s D-G trial permission to travel abroad

The Federal High Court, Abuja, on Thursday granted Basil Udotai, third defendant

Alleged N3.97bn fraud: Absence of prosecution counsel stalls Badeh’s trial

The Federal High Court, Abuja, has adjourned the case of the former

EFCC nabs 20-year-old man for alleged $5,400 credit card fraud

A suspected credit card fraudster who allegedly masterminded the theft of 5,400

Nigerian Army Takes Decisive Step Over Major General Ibrahim Sani’s Fraud Case

The Nigerian Army has demoted an officer, Ibrahim Sani from the office

Salesgirl steals N553,956,000 from Shorprite stores using personal POS

A salesgirl at Shoprite stores, Lagos branch identified as Mariam Mufutau, has

18 Senators On EFCC’s Radar Over N367.5 billion Fraud

Anti-graft agency, Economic and Financial Crimes Commission, EFCC, has beamed its searchlight

How Nigerian Oil Firms Gulped Tennis Star, Boris Becker’s £100million, Made Him Bankrupt

A tennis superstar and Wimbledon legend, Boris Becker, has been declared bankrupt

Yoruba ‘intellectual’ crimes in the UK

Crime has no ethnic complexion. But when a group is the preponderant

Nigerian Sodipo Kunle Williams pleads guilty to $12 Fraud in U. S

He also stole several return preparer’s Electronic Filing Identification Numbers (EFINs) and

Africa’s Richest Woman’s Husband Sentenced To Jail

Isabel Dos Santos, considered by Forbes to be the richest woman in

Nigerian Pleads Guilty To $12m Company fraud in US, faces 20 years in jail

Kunle Sodipo Williams, a Nigerian based in the US, has pleaded guilty

N8.4 billion fraud uncovered at Kogi State varsity

The Kogi State government announced on Friday that it had uncovered an

Court strikes out $8.8m fraud suit against 2 Britons, adjourns indefinitely

An Ikeja High Court has struck out a case of 8.8 million

Nigerian Actress, Lola Margaret Oladipupo Allegedly Arrested For Fraud In US

Nigerian actress, Lola Margaret Oladipupo has allegedly been arrested in the United

American Who Defrauded Three Nigerians Granted Bail

Marco Ramirez, an American citizen who was charged on a sixteen-count charge