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Tag: fraud

Woman Blocks Bank Entrance After Scammers Steal Her Money

An unidentified woman took matters into her hands when she barred entry

EFCC Arraigns Man for Moving N15m From Company Account

The Economic and Financial Crimes Commission (EFCC), arraigned one Mr. Christopher Okeke

How Ajudua defrauded me of $8.4m in prison — Bamaiyi

Lt.-Gen. Ishaya Bamaiyi (rtd), a former Chief of Army Staff, on Monday

Dudafa’s alleged N1.6bn fraud: Witness gives evidence on accounts’ transactions

A Prosecution Witness, Mr Ademola Folorunsho, on Monday told a Federal High

Nigerian State Lawmaker Sentenced to Prison for N31m Fraud

A sitting Nigerian state Lawmaker belonging to the Zamfara State House of

Gando-Dollar – Read What EFCC Said About Ganduje Bribe Videos

Nigeria’s anti-graft commission the Economic and Financial Crimes Commission (EFCC) has told

Fraud: China to tighten supervision on medicare funds

China’s National Healthcare Security Administration said on Wednesday it will soon launch

N1.6bn fraud: Court orders EFCC to re-arraign Jonathan’s ex-aide

A Federal High Court In Lagos, on Friday, ordered the re-arraignment of

ICPC Uncovers N2.5billion Fraud in Nigerian Broadcasting Corporation

While the entire nation is still in an uproar regarding President Buhari’s

N4.7bn fraud: Court dismisses Ladoja’s no-case submission

A Federal High Court in Lagos on Monday dismissed a no-case submission

EFCC Set to Extradite Alison Maduekwe Over Corruption Charges

The Economic and Financial Crimes Commission (EFCC) seems to have finally woken

APC Aspirants Paid as Much as N50million to Secure Last Minute Party Tickets

Exclusive facts have emerged about the reason for the recent travails of

South African Central Bank Fines HSBC for Lax Money Laundering Controls

Several weeks after the Nigerian Government pointed accusing fingers at Global Banking

Lawmakers Ask Federal Government to Sack NEMA DG over Allegations of Fraud

The lower House in the National House of Assembly has asked the

Gando-Dollar: Contractors to Testify Against Ganduje

The fall out of leaked videos showing the governor of Kano State,

Ex- Banker Raids former Employer, Steals N14m from ATM

Like a scene from a Nigerian Nollywood Flick, an ex-banker apparently decided

Alleged N4.7bn fraud: EFCC re-arraigns Ladoja

The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned former Oyo

Court remands 6 men in EFCC custody over N148m fraud

A federal High Court in Lagos has ordered that 6 men be

Attempted $4m fraud: Briton insists Obasanjo’s in-law forged document

Ms Charlene Cross, a British Solicitor, on Wednesday at the ongoing fraud

$4m attempted fraud: Foreigners reveal how Obasanjo’s in-law allegedly forged documents

foreigners — Mr Paul Piche, a Norwegian and Ms Charlene Cross, a

Two Men Defraud Osun Lawmaker of N38 Million for ‘Spiritual Cleansing’

Two men have been arraigned before a Magistrate in Oshogbo, the Osun

Belgium raids top football clubs over fraud, match-fixing

Belgian police carried out series of raids at football clubs and homes

N9.7bn fraud: FG re-arraigns Suswam, others Nov. 20

The Federal High Court, Abuja, has fixed Nov. 20 for the re-arraignment

Aisha Buhari Explains Detention Of Her Aide De Camp Over Alleged N2.5bn Fraud

The wife of the President, Mrs Aisha Buhari has explained the circumstances

‘Prophet’ in court over alleged N2.5m car fraud

A 28-year-old self-acclaimed prophet, Chiweike Michael, was on Tuesday arraigned in an

Landlord arraigned for defrauding tenant of N1.5m

A 55-year-old landlord, Christopher Ikwune, who allegedly defrauded his tenant of N1.5

Man defrauds Stanbic IBTC Bank of N60m

A 54-year-old man, Tajudeen Oladega, was on Wednesday arraigned for allegedly obtaining

Nigerian Chukwudi Nwosah in trouble for $3m medical fraud in U.S.

Mr Anthony Chukwudi Nwosah, an ambulance company owner in Houston has been

Man, 36, in court for defrauding his friend of N1.8M

A 36- year -old man, Christopher Jacob, who allegedly defrauded his friend

Man, 51, faces N20m property fraud charge

A 51-year-old man, Hakeem Garba, who allegedly defrauded 300 people of N20