Tag: Fraud
Adamawa herbalist defrauds businessman of N1.3m after promising to print N500m
A spiritualist, identified as Alhaji Bala, has allegedly defrauded businessman, Salisu Adamu of N1.3m after promising to print a sum ...
EFCC arrests suspect on FBI wanted list, others for $100m fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested one Osondu Victor Igwilo and three others for a ...
Hushpuppi: No evidence Abba Kyari laundered money – AGF Malami
The office of the Attorney General in a new twist has issued new legal advice exonerating suspended DCP Abba Kyari ...
Alleged N7.1bn Fraud: EFCC seeks transfer of Orji Kalu case to Lagos
The Economic and Financial Crimes Commission (EFCC), on Thursday, asked the Federal High Court in Abuja to transfer the case ...
Man sentenced to 15 months imprisonment for defrauding Tony Elumelu grant seekers
An impersonator, Wadaji Lawan, has been has convicted and sentenced to 15 months imprisonment for defrauding Tony Elumelu grant seekers ...
Kano: Fake police officer arrested for defrauding victims using fake bank alert
A fake police officer, Yusuf Abdullahi, has been arrested by the police for defrauding members of the public using fake ...
US to offer Kyari legal representation, keeps mum on extradition
The Department of Justice of the United States of America has declined comments on the planned extradition of suspended Deputy ...
How a ‘good Samaritan’ defrauded me – 21-year-old blind lady
A 21-year-old blind student of Special School for Exceptional Children, Aliade, Gwer East Local Government Area of Benue State, Dorcas ...
Nigerian Govt kicks off process for Kyari’s extradition to U.S.
Nigerian Government has approved the request by the United States for the extradition of suspended Deputy Commissioner of Police (DCP) ...
Nigerian national and Indian girlfriend arrested for allegedly duping businessman of N54m
A Nigerian national, Jefferson Eze and his Indian girlfriend, Beena Pratapbhai have been arrested for allegedly duping a businessman of ...
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