Tag: Fraud
India: Nigerian national, one other arrested for allegedly duping 13 persons of N27m
Two persons including a Nigerian national, Chinedu Anumole, have been arrested by the Ahmedabad Cyber Crime Cell for allegedly duping ...
Two traditional healers allegedly swindle woman of £29,000
Two traditional healers have been arraigned before a Yaba Chief Magistrates’ court in Lagos for allegedly swindling a woman of ...
Married Nigerian man arrested in India for duping woman over N5m with false promise of marriage
Officers of the Special Investigation Team (SIT), have arrested married Nigerian man, Enuka Arinsi Efena, in India for duping a ...
Lagos Estate Manager Obong arraigned over alleged N1.3m fraud
John Obong, a 39-year-old Estate Manager from Lagos, was detained by police in the Ikoyi Division of Lagos and arraigned ...
Obiano’s wife not in our custody – EFCC
The Economic and Financial Crimes Commission, EFCC, has denied arresting Eberechukwu, wife of the immediate past governor of Anambra State, ...
EFCC arrests ex-gov Obiano’s wife
The Economic and Financial Crimes Commission has taken into custody Eberechukwu, the wife of the immediate past governor of Anambra ...
Alleged N400m fraud: EFCC to re-arraign Olisa Metuh May 30
The Economic and Financial Crimes Commission (EFCC) will, on May 30, re-arraign former National Publicity Secretary of Peoples Democratic Party ...
EFCC arrest 5 suspected internet fraudsters in Makurdi
The operatives of the Makurdi Zonal Command of the EFCC, on Saturday, April 9, 2022, arrested five (5) suspected internet ...
Police arrest fraudster for defrauding PoS operators in Jigawa
27-year-old suspected fraudster, Mohd A Mohd, has been arrested by the police for defrauding PoS operators in Jigawa State. The ...
EFCC seizes ASCSN officials’ passports over alleged financial fraud
The Economic and Financial Crimes Commission (EFCC) has confiscated the passports of several Association of Senior Civil Servants of Nigeria ...
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