Tag: Fraud

Nigerian based in the United Kingdom, Sheila Racheal Daniel, has petitioned the Economic and Financial Crimes Commission (EFCC) over alleged ...

Operatives of the Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 25 suspected internet fraudsters ...

The Economic and Financial Crimes Commission (EFCC) has declared a couple, Onyinmiebi (Miebi Baraza) and Beatrice Bribena, wanted. An alert ...

One Henry Onuoha and his company, Impressa Carola Construction General Limited, have been arraigned before Justice M. A. Katsina-Alu Apena ...

Three suspects have been arrested by the Police Special Fraud Unit for allegedly attempting cyberattacks on 10 banks in the ...

A Nigerian-American-trained surgeon, John Nweke, has been sentenced to 27 years imprisonment for fraudulently obtaining goods from Konga Online Shopping ...

A Nigerian national identified as Polynes Okeke and a female accomplice, Deepa, have been arrested for customs clearance scam in ...

One Odeleye Oluwabukola Moses, alias Beedel, has been apprehended for allegedly scamming five firms and a government agency to the ...

A forex trader, Shola Henry, has been sentenced to two years’ imprisonment for stealing in Lagos State. The convict had ...

The Institute of Chartered Accountants of Nigeria has said that it cannot sanction the suspended Accountant General of the Federation, ...