Tag: fraud
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,…
Couple allegedly defraud neighbour of N12.4m
Hillary Ogbobe, 45, and his wife, Ijeoma, were on Thursday arraigned at an Ikeja Special Offences Court for allegedly defrauding…
Man goes to jail for N1.640m fraud
The Economic and Financial Crimes Commission, EFCC on Monday secured the conviction of one Mohammed Mohammed before Justice Aisha Kumaliya…
N2.8bn Fraud: Court admits more evidence against Ex-NAMA MD, Abdulsalam
The Economic and Financial Crimes Commission, EFCC, on Thursday tendered more evidence against Ibrahim Abdulsalam, a former Managing Director of…
Auto mechanic arraigned over alleged N500, 000 fraud
A 35 year-old Auto mechanic, Pamilerin Akinbola, on Tuesday appeared before an Okitipupa Chief Magistrates’ Court in Ondo State for…
N3.6bn Fraud: How Omatsuli, Co-defendant received money through company’s account – Witness
The trial of Touyo Omatsuli, a former Executive Director on Projects, Niger Delta Development Commission, NDDC, and Francis Momoh resumed…
N25bn fraud: Attorney-General takes over Sen. Goje’s case
The Office of the Attorney-General of the Federation (AGF) on Friday took over the case of alleged N25 billion fraud…
Ponzi Scheme: Micheno boss to Remain in Prison over N320m fraud charge
The Economic and Financial Crimes Commission, EFCC, has arraigned the registered trustee of Micheno Multi-purpose Cooperative Society, Mr. Uno Michael…
Court jails businesswoman 13 years for $200,000 fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has secured the conviction and sentencing of a businesswoman, Taiwo…
Ex-Acting DG, NIMASA, Obi jailed 7 years over N136m fraud
Justice Mojisola Olatoregum of the Federal High Court in Lagos on Monday sentenced a former Acting Director-General of the Nigerian…
Court jails 3 people for fraud in Benin
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Thursday secured the conviction of three suspected fraudsters before…
Cross River SUBEB uncovers N1.3bn fraud plot
The Cross River Universal Basic Education Board (SUBEB) says it has uncovered an alleged attempt by a fraudster to defraud…
EFCC docks businessman for alleged N151.5m fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arraigned one Olabisi Sulaimon Akanbi before Justice Rilwan Aikawa…