fraud

Ebomo: EFCC arraigns ex-house committee Chairman over alleged N320m fraud

Ebomo: EFCC arraigns ex-house committee Chairman over alleged N320m fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned a former Chairman of the House of Representatives Committee on the…

5 years ago

How man allegedly defrauded Nigerian govt of N8.5m

The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office, on Tuesday, arraigned a Sokoto-based baker, Abdurazak Adamu, before Justice…

5 years ago

EFCC arrests 89 ‘Yahoo-Boys’ in Ibadan Night Club

The EFCC Ibadan zonal office, at the weekend, arrested 89 suspected internet fraudsters at the popular Club 360 located on…

5 years ago

N4.76bn fraud: ICPC arraigns Benue ex-commissioner

A review of some national tabloids including The Punch this morning indicates that the Independent Corrupt Practices and other related…

5 years ago

Uzor Kalu bags 12 years imprisonment over 7 billion fraud

Justice Mohammed Idris of a Federal High Court in Lagos has sentenced former governor of Abia State, Orji Uzor Kalu,…

5 years ago

Court asked to stop alleged moves by AGF to extradite Airpeace Boss, Onyema to USA

The alleged acts of fraud against the Chairman of Airpeace Airline Company, Mr. Allen Onyema by the United States of…

5 years ago

Publish evidence of my involvement in Malabu scam or… – Jonathan tells Lamido

Former President Goodluck Jonathan has challenged a former Jigawa State Governor, Sule Lamido, or any other persons to publish evidence…

5 years ago

N25m fraud: Court jails two ex-bankers after 10 years trial

Justice Adama Iyaye-Laminkara of the Rivers State High Court sitting in Port Harcourt has convicted and sentenced a former manager…

5 years ago

Olufolajimi Abegunde: Another Nigerian jailed in U.S. for role in international cyber-fraud

A citizen of Nigeria residing in Atlanta, Georgia, was sentenced to 78 months in prison Tuesday for his role in…

5 years ago