Tag: fraud
Gbenga Amos Crime Alert boss arraigned for N35m fraud
Amos defrauded the victims using his company, Detorrid Heritage Investment Nigeria Limited (DHIL) popularly known as Crime Alert Security Network…
Suspected serial fraudster, Al-Ameen Idris, 1 other in court for fraud
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Friday, arraigned a serial fraudster, Al-Ameen Idris…
Borno businessman Kulloma arraigned for alleged N40.5m fraud
The Maiduguri Zonal Command of the EFCC, today, August 6, 2021, arraigned one Muhammad Abdullahi Kulloma for alleged N40.5m fraud.
€40,000 fraud: EFCC presents witnesses, closes case against defendant
The Economic and Financial Crimes Commission (EFCC) on Friday, July 16, 2021, presented two more prosecution witnesses against Abiodun Sodiq,…
3 businessmen docked for fraud in Maiduguri
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Thursday, July 8, 2021, arraigned three businessmen…
1 jailed, 2 others arraigned for fraud in Maiduguri
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Monday, July 5, 2021, secured the conviction…
Fake land agent, Godwin Francis jailed 1 year for fraud
Justice Z. B. Abubakar of the Federal High Court, Kaduna, on Tuesday sentenced a fake agent, Godwin Francis, to one…
N66m Fraud: Court closes Mama Boko-Haram’s defence
Justice Aisha Kumaliya of Borno State High Court has closed the defence of Aisha Alkali Wakil popularly known as ‘Mama-Boko…
5 Port Harcourt Club officers arrested for N10m fraud
The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission (EFCC), has arraigned five members of Port Harcourt…
Man jailed for N65m fraud in Lagos
Justice Mojisola Dada of a Special Offences Court sitting in Ikeja, Lagos has convicted one Jackson Kamalu for defrauding a…
1 Nigerien, 5 Nigerians convicted over fake $570,000
The Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC has secured the conviction of members of a…
45-year-old Mushiratu arraigned for fraud, breach of peace
The Police, on Thursday, arraigned a 45-year-old woman, Mushiratu Funseyin at the Magistrates’ Court in Badagry, for alleged fraud and…
Calabar varsity staff docked for N11.4m fraud
The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC on Thursday, February 18, 2021, arraigned one Andrew…
EFCC arraigns businessman Chinweuba for N4m fraud
The Economic and Financial Crimes Commission, EFCC, on February 16, 2021, arraigned one Obetta Hillary Chinweuba before Justice R.O Dugbo…
Fraud: EFCC to arraign Stella Oduah Feb 22
The Economic and Financial Crimes Commission (EFCC) will on Feb 22, arraign the former Minister of Aviation, Senator Stella Oduah…
Man jailed over investment fraud in Kaduna
One Anana Henry has been sentenced to five years imprisonment for defrauding one Amadi Musah Saleh the sum of Fifty-five…
Pastor jailed for fraud in Oyo
A pastor, Odenigbo Theophilus has been sentenced to seven years in prison for defrauding a retiree, Ojo Gbadebo, of the…
EFCC warns Akwa Ibom officials against fraud
DCDS Edeh A. Uchenna, the Head of Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC), has warned…
CBN to Nigerians: Beware of COVID-19 Cyber-attacks, Fraud
The Central Bank of Nigeria (CBN) has alerted the general public to new tactics cyber-criminals are taking advantage of to…
Fake estate agents arraigned over fraud
Two suspected fake estate agents, Solomon Olakunle and Christopher Chukwuemeka, who allegedly defrauded an accommodation seeker of N630, 000, on…
Publisher arraigned for N4m fraud
Benjamin Adedoyin, a 42-year-old publisher, on Friday appeared in a Kubwa Magistrates’ court, Abuja, over alleged fraud involving N4 million.
Nyako: EFCC’s principal witness testifies via video link
Following the approval of the Federal High Court in Abuja, Mr Kobis Arithimni, the Economic and Financial Crimes Commission (EFCC)’s…
Mechanic arraigned for duping customer
A 46-year-old auto mechanic, Odebunmi Adebayo, on Monday appeared before an Ikeja Chief Magistrates Court in Lagos for allegedly defrauding…
3 fake prophets arraigned for defrauding woman
The police on Friday arraigned three fake prophets who allegedly defrauded an applicant of N100,000, in a Magistrates’ Court in…
EFCC docks banker for multi-million naira fraud
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, September 26, 2019 arraigned one Adam…
Trader in court for N1.36m fraud
A trader, Sherifat Alli, 41, on Thursday appeared in an Ikeja Magistrates’ Court in Lagos for allegedly defrauding a businessman…
Travel agent docked over alleged N1.7m visa fraud
A 49-year-old travel agent, David Ojukwu, who allegedly defrauded a client of N1.7 million under pretenses of helping procure an…
Court orders arrest of NFF President, Amaju Pinnick, others over fraud
A Federal High Court in Abuja has issued a bench warrant for the arrest of the President of the Nigeria…
Young Nigerians top list of fraudsters arrested by EFCC
The Economic and Financial Crimes Commission (EFCC) Ibadan zone has revealed that majority of the suspects arrested for fraud were…
Couple who defrauded man of N12.4m remanded in prison
The Economic and Financial Crimes Commission, EFCC has arraigned one Hilary Ogbobe alongside his wife, Dorothy Ijeomo, and a firm,…