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Tag: fraud

BoI explains EFCC’s investigation of N9bn cement fund

The Bank of Industry (BoI), on Monday said that investigation over alleged

Online scam: Man, 25, bags 2 years for defrauding Canadian woman of $32,220 in Lagos

An Ikeja High Court on Thursday sentenced a 25-year-old, Patrick Ezeji, to

How Ex-Northern Governor Spent N1 billion On Dictionaries

The Economic and Financial Crimes Commission, EFCC has revealed that a former

Alleged $40m Fraud: Jonathan’s Cousin Still In Prison Despite being granted bail

It has been gathered that cousin to ex-president Goodluck Jonathan, Azibola Roberts

Ecobank hands over manager to police for N14m fraud

The management of Ecobank Nigeria has facilitated the arrest of the operational

Clearing agent in court for allegedly defrauding client of N350,000

A 48-year-old clearing agent, Sunday Olatunde, who allegedly defrauded his client, Fabunmi

Goodluck Jonathan’s Cousin Remanded in Kuje Prison Over $40M Fraud

Ex-president Goodluck Jonathan's embattled cousin, Mr. Azibaola has been remanded in prison

Skales’ manager Osagie arrested Over N13,374,000 Theft from Baseline

In an official press release it has been revealed that Osagie (Teresa

ICPC Apprehend President Buhari Impersonator who Duped Several Job seekers

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) have arrested one

FFK has Passport Seized, Detained Despite Fulfilling Bail conditions by EFCC

The  Economic and Financial Crimes Commission EFCC have seized the passport of

UNILORIN Expels 108 Students

The Vice Chancellor of The University Of Ilorin, AbdulGaniyu, has announced that

FG file Amended Charges against Kalu Over N5.6bn Fraud

The former governor of Abia state, Dr. Orji Kalu yesterday had a

EFCC arraigns woman over N4m fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned one Bisi Olagunju

CBN cautions bank customers against fraudulent SMS on debit cards

The Central Bank of Nigeria (CBN) has cautioned bank customers against disclosing

FRAUD: Ecobank Manager In EFCC’s Net

Anti-graft agency, EFCC on Thursday arraigned before Justice S.C. Amadi of the

$115 million Scam: Skye Bank Chairman Denies Involvement

The Chairman of Skye Bank Plc and NATCOM, Dr. Olatunde Ayeni has

N2.5bn Election Fraud: EFCC Launch Manhunt for Femi Fani-Kayode

It has been reported that the Economic and Financial Crimes Commission (EFCC)

Access Bank Staff In EFCC Net For Stealing EcoBank Checks

The Economic and Financial Crimes Commission, EFCC arraigned three men, Segun Osho,

$115m Bribe: Fidelity Bank Boss To Spend More Time In Detention

The Economic and Financial Crimes Commission, EFCC, has secured itself a court

Ugonna Madueke Photographed Hosting Babes In London Apartment (photos)

Ugonna Madueke, the Step son of former oil minister, Diezani Alison Madueke,

US Jails Nigerian Musician For Attempting $3.5 million Theft

A Nigerian musician living in the United States has been sentenced to

Lebanese man arrested for faking Nigerian citizenship

The PUNCH reports that a 42-year-old Lebanese, Rami El Masri, has been

Lebanese Man in court for allegedly forging Nigerian Citizenship Certificate

A 42-year-old Lebanese National identified as Rami El Masri who allegedly forged

N120 million Fraud: EFCC Arraigns Benedicta Akunna Onwuamagbu

The Economic and Financial Crimes Commission, EFCC, yesterday arraigned one Benedicta Akunna

EFCC Arraigns American Man Over 419 Scam In Abuja

The Economic and Financial Crimes Commission has arraigned an American businessman, Marco

Alleged N190m Scandal: Oronsaye Accused of Concealing Bank Account

The former Secretary, Presidential Committee on Financial Action Task Force, PCFATF, Jalal

2 businessmen docked for allegedly cheating customer of N46,000

Two businessmen, Ezeji Obi, 40, and Ugwu Shedrach, 27, on Thursday appeared

2 men docked for allegedly defrauding friend of N200,000

Two men, who allegedly defrauded their friend, Friday Oshi, of N200,000 under

Man docked for allegedly collecting N350,000 under false pretence

A 40-year-old man, Rasaq Sodiq, who allegedly obtained N350,000 under false pretence

Panama Papers Leak: Not only Ibori, but Saraki, Lionel Messi also Implicated among others

The Panama Papers leak was a huge deal yesterday and it came