Fraud
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News
Alleged N2bn fraud: Court admits fresh exhibit against Eteta Ita
Justice F. Giwa Ogunbanjo of Federal High Court sitting in Abuja on Monday, January 22, 2024 admitted a fresh exhibit…
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News
Police arrest director, two others over fraud in Kano
The Kano State Police Command has arrested one Abubakar Gambo, 49, a Director, in charge of Administration and General Services…
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News
EFCC arraigns man over $63,590 fraud in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, December 6, 2023, arraigned one Abdulhamid…
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News
EFCC arrests banker over N14.8m fraud
The Economic and Financial Crimes Commission, EFCC, has arrested one Awulu Friday Ayegba, a relationship manager with a new generation bank…
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News
Two jailed for selling fake Patience Jonathan’s gold in Maiduguri
Goni Muhammad and Seidu Seriki Hamani have been convicted and sentenced to seven years imprisonment, for offering fake gold belonging…
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News
EFCC arraigns bizwoman, 4 firms over multi-billion naira fraud in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, May 8, 2023, arraigned a businesswoman,…
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News
ABU accountant, one other arraigned over N114m fraud
An Accountant with the Ahmadu Bello University, Zaria, Balarabe Hassan was on Wednesday, May 3, 2023 arraigned alongside Suraj Oyewepo,…
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News
EFCC arraigns 2, firm over N999.9m fraud
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, March 23, 2023, arraigned the duo…
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Crime
Police arrest man with 31 ATM cards over attempted fraud
Bauchi State Police Detectives have arrested Micheal Joseph ‘m’ 44yrs of Gada Biyu, Jos, Plateau State for attempted fraud and…
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News
N5.2bn Fraud: ICPC, Ojerinde plea bargain collapses
The out-of-court settlement proposed by a former Registrar of the Joint Admission and Matriculation Board (JAMB), Prof. Adedibu Ojerinde, who…