Tag: Fraud
EFCC arrests 24 suspected internet fraudsters in Lagos
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 24 suspected internet fraudsters. ...
Pretext of marriage: Nigerian man, Senegalese girlfriend arrested for allegedly duping over 150 Indian women
A Nigerian man identified as Chidubem Christian and his Senegalese girlfriend have been arrested in Greater Noida, India for allegedly ...
Pastor Ibiyeomie stops Yahoo boys from remitting tithes, offerings
Founder of Salvation Ministry, Pastor David Ibiyeomie, has told internet fraudsters, popularly known as Yahoo boys, to stop remitting tithes ...
N109bn fraud: How suspended accountant-general compromised TSA, IPPIS, for personal gains – EFCC
The Economic and Financial Crimes Commission, EFCC on Friday revealed fresh facts on how former Accountant-General of the Federation, Ahmed ...
Alleged N109bn Fraud: Court grants Ex-AGF, Idris Ahmed, 2 others bail
An Abuja High Court sitting at Maitama, on Thursday, granted bail to the former Accountant-General of the Federation, Ahmed Idris ...
EFCC arrests Alfa, herbalist for allegedly defrauding Ekiti House of Reps aspirant of N24m
Two self-acclaimed spiritualists, one Alfa Abiodun Ibrahim and Wale Adifala, have been arrested for allegedly conspiring with one Ifawole Ajibola ...
Ex-Accountant General, 3 others appear in court over N109bn fraud
The Economic and Financial Crimes Commission (EFCC), on Friday, arraigned a former Accountant-General of the Federation, Ahmed Idris, and three ...
Court remands man for hacking Lagos monarch’s Facebook, defrauding Prof. of N500,000
A Federal High Court in Lagos State has remanded a man identified as Agbolade Agbolahan in prison for allegedly hacking the ...
Nigerian man poses as US-based physiotherapist on matrimonial site, dupes Indian woman of over N1.6m
Nigerian national identified simply as Gideon has been arrested in India for duping a woman of Rs 3.25 lakh (over ...
Ex-AGF, three others face trial for alleged N109b fraud
The Economic and Financial Crimes Commission (EFCC) has said a former Accountant General of the Federation, Ahmed Idris will on ...
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