Tag: fraud
Baale in Police net over N15.5m fraud
The Baale of Ferowa village in Ifo local government area of Ogun State, Chief Muyideen Folorunso has been arrested by…
N37bn fraud: Trial of Ex-Air Force Chiefs to start afresh
The Economic and Financial Crime Commission, EFCC, on Tuesday re-arraigned the three former Air force chiefs, Air Marshal Amosu Nunayon,…
Bureau de change operator allegedly defrauds woman $1,500
A trader, Salisu Abdullahi, who allegedly defrauded a woman by collecting $1,500 dollars from her on the pretext of giving…
36 telecom fraudsters repatriated from the Philippines
A total of 36 telecom fraudsters have been returned from the Philippines to southern China’s Shenzhen on Wednesday.
Alleged N4.7bn fraud: EFCC re-arraigns Ladoja
The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned former Oyo State Governor Rashidi Ladoja over alleged N4.7 billion…
N7.65bn fraud: Absence of Kalu stalls hearing
Hearing in the trial of a former Governor of Abia, Dr Orji Uzor Kalu, for alleged N7.65billion fraud was stalled…
EFCC files fresh charges against ex-NIMASA DG , 6 others
The Economic and Financial Crimes Commission (EFCC) on Friday filed fresh charges against Patrick Akpobolokemi, former Director-General (DG), Nigerian Maritime…
Ex-Ede Poly lecturer, associate arraigned over alleged N13m fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned Mr Afolabi Olufemi, a former lecturer at the…
6 men remanded in EFCC custody over N148m fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday charged six men and a company before a Federal High Court…
Reps investigate indicted looters in N60bn Nigeria Airways fraud
The House of Representatives says it will investigate, reveal and make public, the identities of those indicted in the looting…
Attempted $4m fraud: Briton insists Obasanjo’s in-law forged document
Ms Charlene Cross, a British Solicitor, on Wednesday at the ongoing fraud trial of John Abebe insisted that the brother…
2 men remanded for allegedly operating fake cooperative society
An Ilorin Magistrates’ Court on Tuesday ordered the remand of two men, Salako Olakunle and Akinbode Ibrahim, for allegedly operating…
EFCC arraigns ex-banker over alleged N8.7m fraud
The Economic and Financial Crimes Commission (EFCC) on Monday charged a former banker, Ali Kareem, with impersonation and N8.7 million…
Auto mechanic bags 2 weeks imprisonment for fraud
An Abeokuta Magistrates’ Court, on Friday, sentenced an auto mechanic, Muyideen Korode, 46, to two weeks imprisonment for fraudulently obtaining…
Man remanded over alleged N1.3m fraud
An Osun Magistrates’ Court in Ile-Ife on Friday remanded a 30-year old man, Olafare Muhyideen, in prison custody for alleged…