Tag: fraud
Nasiru Waziri arraigned for fraud in Kaduna
The Economic and Financial Crimes Commission, EFCC has arraigned one Nasiru Waziri on one count charge bordering on criminal breach…
Kaduna car dealer Adam Mohammed jailed for N1.9m scam
He converted proceeds from the sale of a Mercedes Benz car of a client to his personal use
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…