fraud
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Politics
EFCC Arrests ex-Kano Assembly Speaker For N1.5b Fraud
The Kano State Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 26, 2010, arrested the…
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News
EFCC Docks Mama Boko Haram, Three Others For N42m Fraud, Secures Conviction of Another
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC on Tuesday, February 25, 2020 secured the conviction…
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News
EFCC Presents Witnesses Against Shehu Sani over Alleged Fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday, February 25, 2020, presented two witnesses before Justice I.E Ekwo of…
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News
N30.2b Fraud: EFCC Re-arraigns Jang, Yusuf On Amended Charges
The Economic and Financial Crimes Commission, EFCC, on Monday, February 24, 2020, re-arraigned the former Plateau State governor, Senator, Jonah…
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Metro
EFCC Arraigns Woman For N9m Fraud
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office on Monday, February 24, 2020, arraigned one Elizabeth Akaa before Justice…
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Metro
Court Jails Man Three Years for N2.9m Fraud in Enugu
The Enugu Zonal Office of the Economic and Financial Crimes Commission, EFCC has secured the conviction of one Udenze Ikenna Kenneth who was sentenced to three years…
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Metro
EFCC Arraigns Kwara Contractor For N30m Fraud
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office on Thursday, February 20, 2020 arraigned a 66-year-old contractor, Chief Joseph Oluwole…
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Metro
‘CBN Governor’ Bags Three Years Imprisonment for N4.5m Fraud
Justice Agatha Anulika Okeke of the Federal High Court, Uyo, Akwa Ibom State, on Friday, February 14, 2020 convicted and…
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News
Man Jailed One Year For $5,000 Fraud
Justice Oluwatoyin Taiwo of the Special Offence court sitting in Ikeja, Lagos has sentenced one Abdulrauf Alade Owolabi to one…
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Metro
EFCC Arraigns Man for N.960m Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Monday, February 3, 2020 arraigned one Justice Chibuike Watts…
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News
EFCC Arraigns Ex-NDDC Boss, Nicholas Ebomo For Fraud
The Economic and Financial Crimes Commission, EFCC, on February 3, 2020, arraigned a former Chairman of the House of Representatives…
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Metro
Kwara Civil Servant Sets Up Fake Employment Agency, Read Details Of Her Scam, Her Arrest + Photo
•By Ademola Ololade, Ilorin A female senior official with the Kwara State Ministry of Finance has been arrested for defrauding…
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Metro
EFCC Arraigns Ex-Banker, Wife for Alleged Fraud
The Economic and Financial Crimes Commission, EFCC Kano Zonal Office on January 30, 2020 arraigned one Shehu Muhammad Aliyu, a former staff of a new generation bank alongside…
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News
Zimbabwe Vice President’s Wife Arrested For Fraud, Money Laundering
HARARE (Reuters) – Zimbabwean authorities arrested the wife of Vice President Constantino Chiwenga on charges of money laundering, fraud…
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News
N855m Fraud: Keystone Bank’s Top Officials, Indian Businessman To Spend Five Years In Prison
•Nwosu and Oshodi The Economic and Financial Crimes Commission, EFCC, on Monday, December 9, 2019, secured the conviction and…
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News
N7.1bn Fraud: Court Convicts Orji Kalu
The Federal High Court in Lagos has convicted a former governor of Abia State, Orji Uzor Kalu, who was charged…
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Metro
N1.4bn Fraud: How ex-NBA President Was Paid N700m – Witness
Udom Idongesit, a prosecution witness in the case of an alleged N1.4 billion money laundering involving Paul Usoro, President,…
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Metro
Court Sends Directors To Prison For N4b Fraud
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal office on Monday, 2 December, 2019, secured the conviction of Kingsley…
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Metro
EFCC Arraigns FUAM’s Ex-VC for N70.3m Fraud in Makurdi
The Economic and Financial Crimes Commission (EFCC), Makurdi Zonal Office, on Tuesday, 3 December, 2019, arraigned the former vice…
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News
Two Arraigned For Fraud
Two suspects have beenarraigned on seven counts of internet fraud and obtaining money under false pretence. The suspects, Ugbede Hassan…
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