Tag: alleged fraud
Bank staff docked for defrauding customer of N423m
To conceal the alleged fraud, Maccarthy was said to have forged a fixed deposit investment certificate bearing slip number 332540,…
Ogun prophet Azeez Abiodun jailed for collecting money under pretence
He said that the convict fraudulently collected the sum under false pretence from the complainant to assist her on an…
Seven jailed over stealing of N1bn from TajBank
The suspects had exploited a glitch in the TajBank's system to transfer the over N1 billion to various banks and…
Ex- Afromedia director, Mohammed Gobir jailed 7 years fraud
He was also ordered to pay restitution of $1 million USD and ₦123 million for the convictions on counts four and five…
Police nab fraudulent car dealer, recover $7000 in Abuja
The complainant reported that she saw a Facebook advertisement on June 10 for a Mercedes-Benz G-Wagon offered for sale at…
Court adjourns N76bn and $31.5m fraud trial of ex-AMCON boss, Kuru, 4 others
Kuru , alongside Capt. Roy Ilegbodu, Managing Director of Arik Air, Kamilu Omokide, Receiver Manager of Arik Air, Union Bank…
Benin man Ofure Okhiria remanded for N10m import scam
According to the prosecutor, the defendant under the false pretence of importing goods to Nigeria from China, with intent to…
Lagos company boss docked for alleged $680,622.65 fraud
According to the EFCC, the alleged act contravenes Section 1(1), (2) and (3) of the Advance Fee Fraud and Other…
Alleged $236,400 fraud: Court fixes date for trial of Lagos businessman Jerald Lebechi
The Inspector General of the Nigerian Police force had filed 21 count amended charge of conspiracy and obtaining the sum…
Abuja man Daniel Ameh jailed over N35m BDC registration fraud
Ameh in 2021 advised Egwa to register a bureau de change, BDC business, which Egwa agreed and engaged the convict…
Fraudulent Kaduna poultry investor Darlington Ogihonmwanghomwan jailed
Ogihonmwanghomwan was arrested by the anti-graft agency after his victim petitioned the Economic and Financial Crimes Commission, EFCC about the…
Jos businessman jailed over fraudulent grain deal
The convict collected N240,000 from the the complainant to buy grains for her, but immediately the money was transferred to…
How 2 Kano men allegedly impersonated oil mogul A.A Rano for fraud
Zakiru and Ahmed according to a statement by the Economic and Financial Crimes Commission, EFCC defrauded their victims of the…
How I was duped by Nigerian fraudster posing as BP engineer – U.S. lady
Sharp testified as the first prosecution witness of the Economic and Financial Crimes Commission, EFCC in the prosecution of Nelson…
Lagos POS operator docked for absconding with colleagues’ N17m
Ishiaka who was arraigned before an Ogudu Magistrates’ Court on Friday allegedly committed the offences in November 2024, at Mile…