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Fraud
EFCC Re-Arraigns Ex-Bank PHB MD, Francis Atuche, Two Others For Forgery
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday re-arraigned a former Managing Director of the defunct Bank...
Three Nigerian Indicted In Multi-Million Dollar Internet-Enabled Investment Fraud Scheme
The United States Attorney’s Office for the District of New Jersey unsealed charges today against three Nigerian nationals for their roles in a...
Alleged N33.8bn Fraud: Mamman Spent N20m Lodging In A Resort – Witness
The trial of former Minister of Power, Saleh Mamman continued yesterday at the Federal High Court, Abuja, presided over by Justice James Omotosho...
EFCC Arrests Suspected Internet Fraudster In Abuja
Operatives of the Economic and Financial Crimes Commission, EFCC, has arrested one suspected internet fraudster. The suspect was arrested at No.25 Aliyu Modibbo...
EFCC Arraigns Yahaya Bello for Alleged N110.4billion Fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned a former governor of Kogi State, Yahaya Adoza Bello before Justice Maryanne Anenih...
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...
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...
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...
