Tag: fraud
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…