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Tag: fraud

Man, 43, docked for allegedly collecting N1m under false pretence

A 35-year-old man, Isaac Uwem, was on Thursday docked at a Badagry

Vote Buying: EFCC apprehends Imo State Accountant-General for diverting N1 billion

Officials of the Economic and Financial Crimes Commission, EFCC, have secured the

Fraudster reveals new ATM fraud tactics

A suspected fraudster has made some intriguing revelations about how he defrauds

Prophetess Allegedly Swindles Company Of N1bn

An Ikeja Special Offences Court on Wednesday, ordered that a prophetess, Linda

Artist cries out after female RCCG pastor allegedly assaulted and defrauded him (video)

An upcoming artist who goes by the name, Timi Blaze, has stated

Ghana Immigration begins massive clampdown on Nigerians without immigration documents

Ghana’s Immigration body, GIS has embarked on a massive raid of Nigerians

Ogun police arrests woman for defrauding church of N110m

The Police in Ogun state has arrested a 39-year-old woman, Iwuagwu Onyinyechi,

War against internet scam: EFCC apprehends 5 suspects in Port Harcourt

Officers of the Economic and Financial Crimes Commission (EFCC) in Port Harcourt

Court slams N50m bail on ex-SGF Babachir Lawal over alleged N544m fraud

The former Secretary to the Government of the Federation (SGF), Babachir Lawal

Man, 64, in court over alleged N5.6m fraud

A 64-year-old man, Steven Adebayo, was on Tuesday brought before an Ota

ICPC to arraign Inde, ex-Customs boss over alleged N1.1 bn fraud on Thursday

Former Controller-General, Nigerian Customs Service, Abdullahi Inde, is to appear before a Federal High Court,

FLASH – Court discharges, acquits former Gov. Ladoja of N4.7bn fraud charge

Justice Mohammed Idris of a Federal High Court, Lagos, on Friday discharged

Court to resume trial of Fayose on Feb. 7

A Federal High Court in Lagos on Wednesday fixed Feb. 7 for

EFFC charges Babachir, Oke, and 5 others to court over fraud allegations

Operatives of the Economic and Financial Crimes Commission have filed a 10-count

Fraudsters steal 197 billion yearly from fake mobile money and bank cloning – Osinbajo

Nigeria’s vice president, Prof. Yemi Osinbajo has explained that every year, the

We partnered with FBI to secure conviction of online fraudster, says EFCC

The Economic and Financial Crimes Commission (EFCC) partnered with the Federal Bureau

Man narrates how Lagos prophet hypnotized him, collected ₦59.7 million

The Lagos State Special Offences Court is currently handling a case of

Security agencies traced millions of dollars to CJN – President Buhari

President Muhammadu Buhari says his decision to suspend the Chief Justice of

Two Access bank staff arraigned over £100,000 fraud

The Economic and Financial Crimes Commission (EFCC) in Kaduna on Thursday arraigned

NBC Boss Charged Over Alleged N2.5bn fraud

Modibbo Kawu, the Director of the Nigerian Broadcasting Network has been charged

EFCC arraigns hackers after increasing account balance to 466 million Naira

The Kaduna zonal office of EFCC arraigned some hackers before Justice Mohammed

Muslim cleric in court for alleged N600,000 fraud

A Muslim cleric, Dauda Ajagbe, 25, on Thursday appeared in an Ilorin

Man bags 18 months imprisonment for duping business partner of N1.1m

A Karshi Grade 1 Area Court, Abuja, on Monday sentenced a 37-year-old

Army declares `Brimah’ wanted over fraudulent fund raising to feed troops

The Nigerian Army says it is working with Interpol to declare Dr.

Police arraign man for allegedly defrauding business woman of N4m

The police on Tuesday, arraigned a 52-year-old man,  Ajibade Joshua, in an

Fraud: Appeal Court Throws Out FG’s Appeal Against Justice Ademola, Others

The Court of Appeal on Monday in Abuja struck out an appeal

EFCC Slams NBA President with N1.4bn Fraud Charges

The president of the Nigerian Bar Association (NBA), Mr. Paul Usoro (SAN)

N6.3bn fraud: Prosecution witness says Jang never withdrew funds from state coffers

Mr Emmanuel Panja, a prosecution witness in the fraud case instituted by

Lawmaker Alleges Plot to Impeach Osinbajo over NEMA Fraud Scandal

A lawmaker of the lower house in the Nationa;l Assembly has alleged

Woman Paraded by DSS for Impersonating Aisha Buhari run away from Cameras

A mild drama played out on Monday as a woman being paraded