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Tag: fraud

FMC Staff, 50 Others Arrested for Internet-Fraud in Ogun, Oyo

Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes

Ex-Rep Mansur Ali Mashi co-opts 3 Sterling Bank staff, dupes bank of N212m

Justice Sale Musa Shuaibu of the Federal High Court, Kaduna has convicted

Fake bureau de change operator jailed for $169,350 scam in Rivers

Justice E. A. Obile of the Federal High Court sitting in Port

Court jails cash operations manager for collecting N4.8m daily contribution, failing to remit to employer

Justice Austine Ityonyiman of the State High Court, Makurdi, Benue State on

Apostle arraigned for fraud in Enugu

A cleric, Apostle Uchechukwu Samuel was today arraigned before Justice H.O. Eya

N57.6m fraud: Businesswoman, Oluremi Philips, re-arraigned in Lagos

A businesswoman, Oluremi Ebun Philips, has been re-arraigned for an alleged N57.69

N8m fraud: Court remands Unilorin teaching hospital staff

Justice Mahmoud Abdulgafar of the Kwara State High Court sitting in Ilorin

Shocking details of how Covenant University’s app developer, Dan Owolo, siphoned millions

Justice Abimbola Awogboro of the Federal High Court sitting in Ikoyi, Lagos,

$382,000 fraud: How suspect duped victims from 13 countries in bitcoin scam

A 1st prosecution witness in the trial of Eze Harrison Arinze, has

N18.3m fraud: EFCC arraigns Aladenola Pitan in Lagos

The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC)

Ecobank allegedly connives with fraudster to use non-customer’s name to obtain loans

A financial institution, Ecobank has been accused of conniving with a fraudster

Female company CEO jailed 3 years for N4m forex scam

Justice J.O. Onwuegbuzie of the FCT High Court, Apo-Abuja has sentenced a

How N2.4m seminar fees got Ondo speaker, others into trouble

The Economic and Financial Crimes Commission (EFCC) has arraigned the Speaker of

$368,698 fraud: Trial of American bizman Marco Ramirez stalled in Lagos

The trial of one Marco Antonio Ramirez, an American businessman, for an

Fraud: Company executive, one other convicted in Maiduguri

The Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC)

Court remands FCMB staff for N23.5m fraud

Justice P. I. Ajoku of the Federal High Court sitting in Port

Nigerian man tricks American lady into false marriage, dupes her of $370,000

The Economic and Financial Crimes Commission (EFCC) says it has arraigned one

‘1.4bn fraud’: EFCC arraigns Professor Uche Chigozie Edwin, firms in Lagos

The Economic and Financial Crimes Commission (EFCC) says it has arraigned one

Fraud: Court fixes April 24 for arraignment of Ondo speaker, 2 others

Justice Adegboyega Adebusoye of Ondo State High Court, Akure has dismissed the

Fraud: EFCC re-arraigns influencer Adeherself In Lagos

Social media influencer, Adedamola Rukayat popularly known as Adeherself was on Wednesday

$1.32m fraud: Defence counsel’s absence stalls arraignment of Kano senatorial candidate Zaura

The arraignment of the Kano Central senatorial candidate of the All Progressive

Police arrest 2 Nigerians for defrauding Korean of N91m

The Nigeria Police Force says its National Cybercrime Centre (NPF-NCCC) has busted

EFCC arrests Irabor Osasogie, 21, for defrauding German of €17,000 in Benin

Operatives of the Benin Zonal Command of the Economic and Financial Crimes

‘Defrauded’ of $100,000 in South Africa, 2 American companies seek justice

The United Nations Conference on Trade and Development (UNCTAD) said in its

Judge’s absence stalls Fayose’s fraud trial

The money laundering trial of a former Governor of Ekiti state, Ayodele

Absence Of Counsel Stalls Trial Of Alleged Fake Army General

Absence of defence counsel on Friday stalled trial  of an alleged fake

GTBank shielding employee who stole my N600k through mobile app – Customer

A Guaranty Trust Bank (GTBank) customer, Ngozi Njoku, has accused the bank

US court jails ‘Nigerian prince’ Sobanke Adereti for fraud

A Nigerian man, Sobanke Idris Sunday Adereti has been sentenced to 33

Isaac Adewole, Wema Bank staff charged with N1.7bn money laundering, concealing fraud

A businessman, Isaac Adewole, and a banker, Kingsley Ananwede, on Wednesday appeared

Cryptocurrency fraud losses up by 30% in 2021

Police figures show that the amount of money reported lost to cryptocurrency