Fraud
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Fraud
Two Nigerians Arrested Over $500,000 Fraud In Canada
The Canadian police have arrested two Nigerians, Gbemisola Akinrinade and Adebowale Adiatu, for allegedly enriching themselves with the proceeds from…
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Fraud
N5.5 Billion Debt: Supreme Court Affirms Honeywell’s Indebtedness to Ecobank
January 29, 2023/Ecobank Nigeria Ecobank scored a major victory at the Supreme Court on Friday as it won in a…
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Fraud
Court Convicts Okupe For Money Laundering
Doyin Okupe The Federal High Court sitting in Abuja on Monday convicted Doyin Okupe, the former Senior Special Assistant on…
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Fraud
N-Power Fraud: ICPC Detains D’Banj
D’Banj The Independent Corrupt Practices and Other Related Offences Commission (ICPC) confirmed on Wednesday the arrest and detention of Mr.…
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Fraud
American Billionaire Elizabeth Holme Sentenced 11 Years For Fraud
Elizabeth Holmes BY AGENCY REPORTER —-Ten months after she was found guilty of fraud, the former youngest self-made female billionaire…
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Fraud
Court Sends Internet Fraudster To Jail In Benin
EFCC logo Justice Efe Ikponmwonba of the Edo State High Court, Benin City, Edo State on Tuesday October 25, 2022…
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Fraud
Three Nigerians Extradited To US From UK To Face $5 million Cyber Fraud Charges
Three Nigerian citizens were extradited from the United Kingdom and arrived in the United States over an alleged participation in…
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Fraud
Court To Hear EFCC Alleged N400m Fraud Suit Against Metuh June 22
A Federal High Court in Abuja on Monday fixed June 22 to hear a suit filed by the Economic and…
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Fraud
Buhari Signs Anti-Money Laundering, Counter-Terrorism, Crime Proceeds Bills
President Major General Muhammadu Buhari (retd.). The President Major General Muhammadu Buhari (retd.), on Thursday, signed into law, three bills;…
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Fraud
Alleged $1.6m Fraud: EFCC Has Case Against RCCG Pastor, Judge Rules
An Ikeja Special Offences Court on Tuesday dismissed a no-case- submission filed by a pastor of the Redeemed Christian Church…
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