Tag: Advance Fee Fraud
Court convicts company director for N53.6m oil fraud
The Enugu Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of Placid Ogbuehi Udodiri…
Naira Marley was arrested for advance fee fraud – EFCC
The Economic and Financial Crimes Commission on Friday said singer, Afeez Fashola, popularly known as Naira Marley and others were…
EFCC arraigns six persons for N31m fraud
The Economic and Financial Crimes Commission, EFCC, on Friday, July 24, 2015, arraigned six persons before Justice Oluwatoyin Ipaye of…
Fraud: 3 Money Doublers Docked
Three suspected money doublers were on Tuesday docked at the Isabo Magistrate’s Court, Abeokuta, southwest Nigeria, for fraudulently obtaining N4…
EFCC Declares Two Suspected Oil Subsidy Thieves Wanted
The Economic and Financial Crimes Commission, EFCC, has declared two persons accused of defrauding the Federal Government in bogus oil…
Togo’s Elf chief case akin to 419
The Togolese case involving the ex-head of French oil giant Elf, Loik Le Floch-Prigent, centres on allegations of an advance…
Missing N244 Million: NAHCO Officials, Others Face Criminal Charges
A criminal charge of money laundering filed against a Lagos businessman, Prince Orji Chu Ikem, who lost N244,500,000 during a…
Three Land Speculators Docked
Three suspected land speculators, Taiwo Moses, Stella Ogbonna and Victor Bassey, alleged to have conspired with others at large to…
EFCC Desk Officer Docked Over N50,000 Fraud
Douglas Williams and Abba Ishaku, staff of the Economic and Financial Crimes Commission (EFCC) were on Monday arraigned in Abuja…
NIPOST Intercepts Fake N.25b Cheques
The Post Master-General of the Federation, Mallam Ibrahim Mori Baba has announced the interception of fake foreign cheques worth $17,279,047.01…