Browsing: fraud

Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Captain Nuhu Haruna …

The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned Ajayi Oluwabukola Temitope before an Oyo…

The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC has arraigned the Chairman, Onitsha/Odekpe Plastic Market Association, …

Justice Umaru Fadawu of the Borno State High Court, sitting in Maiduguri, on Monday, February 12, 2024, convicted and sentenced…

Justice A.A Bello of the Kaduna State High court sitting in Kaduna has convicted and sentenced one Idris Musa to…

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, has fixed January 10, 2024 as commencement of…

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has secured a conviction against the erstwhile Provost of Isaac…

Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested 14 suspected vote buyers in Otueke, Adawari playgrounds in…

Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a musician: Aniji Shedrack Chidubem, (a.k.a Sanij-D) for allegedly…

The Economic and Financial Crimes Commission, EFCC, on October 4, 2023, secured the conviction and sentencing of the Chairman and Chief Executive…

Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, on Friday, 6 October, 2023, issued a production…

Justice R. A. Osodi of the Special Offences Court sitting in Ikeja, Lagos has convicted and sentenced a businessman, Kolawole…

Justice O.O. Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, October 4, 2023, ordered a businesswoman,…

A prosecution witness in the trial of $9.6billion Process and Industrial Development Limited, P&ID, fraud, Umar Hussein Babangida, on Thursday, September 21, 2023,…

The Gombe Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, September 18, 2023 arraigned Adamu Muhammad…

By Abimbola Ogunnaike with agency report Turkish Court has sentenced crypto founder, Faruk Fatih Ozer and his two- brothers Serap…

A latest report by FITC has disclosed that Nigerians lost N6billion as a result of mobile fraud, computer/web fraud, and…

By Abimbola Ogunnaike Operatives of the Independent Corrupt Practices and Other Related Offences Commission has arrested five senior officials in…

The Presidential Amnesty Office is being rocked by a raging controversy over N1.9 billion deducted from trainees and beneficiaries of…

Strong indications of massive fraud has rocked the Presidential Amnesty Office under the leadership of General Barry Ndiomu, with stakeholders…