fraud

Yemisi Imasi, CEO of Yellowpoint Group declared wanted over fraud

Yemisi Imasi, CEO of Yellowpoint Group declared wanted over fraud

The Nigeria Police Force has declared Victoria Yemisi Imasi, CEO of Yellowpoint Group wanted.  The warrant of arrest was issued by…

2 years ago

Indian arraigned over alleged N816.3m fraud in Lagos

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, November 24, 2022 , arraigned one…

2 years ago

Court remands Medical doctor in Prison custody over N8.5m fraud

Justice P. Ayua of the Federal High Court sitting in Port Harcourt, Rivers State has remand a Medical Doctor, Okeogene…

2 years ago

Fake FBI commander, one other arraigned for $2.8m fraud

The Economic and Financial Crimes Commission, EFCC, on Thursday, November 17, 2022, arraigned one Ijeboi Dennis and Obade Monday Christian…

2 years ago

Job scam: Director gets 7-years jail term in Sokoto

Justice Ahmad G. Mahmud of the Federal High Court, Sokoto today November, 16, 2022 convicted one Hassan Bello, a Director…

2 years ago

EFCC speaks on arresting Bureau De Change operators

The recent arrest of some Bureau De Change operators across the country especially in Lagos and Abuja by the Economic…

2 years ago

Army seeks collaboration with EFCC in Maiduguri

The new Commander, 7 Division Garrison, Nigerian Army, Brigadier General J. Ibrahim has called for more robust collaboration between the…

2 years ago

Fraud: CBN, ICPC, EFCC, others probe online loan companies

The National Data Protection Bureau (NDPB) has disclosed that it is working with the Central Bank of Nigeria (CBN), the…

2 years ago

Fraud: Senate probes Malami’s ministry over Service Wide Votes

The Senate Public Account Committee has started investigating the N2.2bn unaccounted expenditure allegedly collected by the Federal Ministry of Justice…

2 years ago