Ex-banker arraigned over alleged N294.5m theft in Lagos
A former employee of Economic and Financial Crimes Commission-named bank has been arraigned before the Lagos State High Court sitting ...
Tag: fraud
Man flees as police arrest wife, step-daughter over ₦18 million romance scam
The Nigeria Police Force's National Cybercrime Center (NCCC) says it is currently investigating a case involving computer related fraud, identity ...
Court discharges ex-Aviation Minister Oduah, co-defendant of N2.5bn fraud
An Abuja High Court on Thursday discharged a former Minister of Aviation, Stella Oduah, and her ex-aide, Gloria Odita, of ...
Kano court jails woman seven years for N5.6m fraud
Justice Maryam Sabo of the Kano State High Court sitting in Kano has convicted and sentenced Ebonine Rita Uzoamaka to ...
EFCC: Kano court jails woman five years for investment fraud
A woman, Janet Theophilus Danjuma, has been convicted and sentenced to five years imprisonment by the Federal High Court sitting ...
EFCC arraigns two for alleged N600m NNPC job fraud
The Economic and Financial Crimes Commission (EFCC) this Monday arraigned Giɗaɗo Ibrahim and Halimat Adenike Tejusho (at large) before Justice ...
Presidential pardon: Full list of 175 beneficiaries
President Bola Tinubu has granted clemency to 175 convicts and former convicts, including notable figures such as the late Major ...
Housing Ministry launches portal to track, report fraudulent practices in real estate Sector
The Ministry of Housing and Urban Development has launched a Housing Fraud Reporting web-based platform aimed at allowing citizens to ...
EFCC ex-chairman Bawa unveils ‘explosive’ book on Nigeria’s fuel subsidy fraud
A former chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Abdulrasheed Bawa, has released a groundbreaking new book ...
N197m fraud: EFCC docks couple for allegedly impersonating Katsina governor’s wife
The Economic and Financial Crimes Commission (EFCC) has arraigned a husband and wife, Baba Sule Abubakar Sadiq and Hafsat Kabir ...