fraud

Fuel subsidy scam: EFCC boss, Bawa testifies, accuses Nadabo Energy of fraud

Fuel subsidy scam: EFCC boss, Bawa testifies, accuses Nadabo Energy of fraud

The Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa has told a Lagos High Court in the…

3 years ago

Lebanese fraudster, Hamza Koudeih hides N100m in bank account of CHK Property Investment Ltd

A Federal High Court sitting in Lagos has sentenced a Lebanese cyber criminal, Hamza Koudeih, to one-year imprisonment or a…

3 years ago

Nigerian arrested in India for allegedly duping people on social media

A Nigerian man, Okuwarima Moses has been arrested in Kanpur, Uttar Pradesh for allegedly defrauding several people after befriending them…

3 years ago

Hushpuppi: Good luck to those waiting to see us arrested – Abba Kyari mocks critics

The Deputy Commissioner of Police, Abba Kyari has described people calling for his arrest and detention in the United States,…

3 years ago

Hathiramani Ranesh: FG to arraign Dana Air MD for alleged fraud

The Federal Government will, on Oct. 13, arraign the Managing Director (MD), Dana Air, Hathiramani Jacky Ranesh, in a Federal…

3 years ago

EFCC arrests Jonathan for fraud

Operatives of the Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Friday March 26, 2021 arrested…

4 years ago

How Holy Spirit used NSA to expose fraud in Buhari govt – Adeyanju

Activist and co-convener of Concerned Nigeria Group, Deji Adeyanju, has stated that it was the Holy Spirit that used the…

4 years ago

Court convicts four for fraud in Benue community

The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office on Monday, March 15, 2021 secured the conviction of four…

4 years ago

Fraud: My leg may be amputated if not granted bail – Maina tells court

Abdulrasheed Maina, former boss of defunct Pension Reformed Task Team (PRTT), on Friday, told the Federal High Court, Abuja, that…

4 years ago