Fraud

210 Articles
Fraud

EFCC Arraigns REA Director For Alleged N223.4m Fraud

The Economic and Financial Crimes Commission, EFCC has arraigned the Director of Human Resources Management of the Rural Electrification Agency, REA, Mr. Sulieman...

Fraud

Court Jails 15 Internet Fraudsters In Benin City

Justice A.N. Erhabor of Edo State High Court sitting in Benin City between November 18 and 20 convicted and sentenced 15 internet fraudsters...

Fraud

Calabar Court Jails Five Internet Fraudsters

Justice Rosemary Dugbo-Oghoghorie of the Federal High Court sitting in Calabar, Cross River State, has convicted and sentenced five internet fraudsters to various...

Fraud

Alleged N28.2 Million Fraud: Court Denies Fake Nurse Bail

Justice Mohammed Garba Umar of the Federal High Court sitting in Independence Layout, Enugu, Enugu State has denied a bail application made by...

Fraud

Emefiele’s CBN New Naira Notes Different From President’s Approval, Witness Tells Court

The trial of former Central Bank of Nigeria, CBN, Governor Godwin Emefiele continued on Thursday, 2024, at the Federal Capital Territory, FCT, High...

Fraud

EFCC Grills Three Suspected Oil Thieves In Uyo

The Uyo Zonal Directorate of the Economic and Financial Crimes Commission EFCC, has taken over the investigation of three suspected illegal crude oil...

Fraud

EFCC Arraigns Man For Alleged N72.6m, £31,200 Visa Scam

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned one Heart Chidozie Obum on a five-count charge bordering...

Fraud

US Jails Man For 5 years Over $20m Crypto Fraud

An Indian national has been sentenced to five years in prison after being convicted of stealing more than $20 million in a crypto...

Businesstoday Magazine

Businesstoday Conference/Awards