Browsing: fraud

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…

Andrew Nwadiashi a 40 year-old banker and eight internet fraudsters were on Friday, August 4, 2023, convicted and sentenced to…

By Abimbola Ogunnaike The Kano State Public Complaints and Anti-Corruption Commission (PCACC) has confirmed the arrest of one Bala Muhammad…

By Abimbola Ogunnaike International Police has declared a Nigerian businesswoman, Ese Cynthia Daniel, who hails from Delta State, over an…

By Abimbola Ogunnaike At least eight personnel of the Kano Agricultural Supply Company Limited (KASCO) and others have been arrested…

By Abimbola Ogunnaike A 35-year-old ex-banker, Gift Igbinosun, has been arrested by the operatives of the Edo State Police Command…

The Economic and Financial Crimes Commission, EFCC, today, July 11, 2023 arraigned Sa’adu Maiwada, Deputy Accountant General of Katsina State,…

Justice F.E. Messiri of the Federal High Court sitting in Abuja has convicted and sentenced a former Director of Echo Logistics,…

The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Command, on Monday, July 10, 2023, secured the conviction of one…

By Abimbola Ogunnaike A Federal High Court sitting in Lagos on Friday, 7 July, 2023, has ordered the remand of…

By Abimbola Ogunnaike The Nigerian automobile manufacturer, Innoson Automobile Company has withdrawn the scholarship offered to Mmesoma Ejikeme. This came…