Tag: Fraud
EFCC indicts Nigerian for N88m wire fraud, says detention facility full
The Economic and Financial Crimes Commission (EFCC) has taken Amusa Abiodun Azeez to court for wire fraud. Azeez faces charges ...
Soldier generates fake alert, absconds with Lagos PoS operator’s N100,000
A soldier identified only as Williams has allegedly defrauded a Point-of-Sale operator, Samuel Ayodele of N100,000 in the Ketu area ...
Oyo: I once used dry human skull to carry out ritual for Yahoo boy – Suspected ritualist confesses
29-year-old man, Ismaila Wasiu has confessed that he once bought a dry skull to carry out a ritual for a ...
Nigerian man wanted for alleged fraud, forgery arrested at airport while trying to flee Kenya
A Nigerian man, Endurance Obayan has been arrested by detectives at the Jomo Kenyatta International Airport as he tried to ...
FBI Indictment: There’s been no formal extradition request for Abba Kyari – IGP
Inspector General of Police (IGP), Usman Alkali Baba has said that the Nigerian Police Force is yet to receive a ...
Hushpuppi Scandal: Police authorities allegedly under pressure from Malami, others to clear Abba Kyari
The Nigerian police authorities have allegedly come under immense pressure from top government officials, monarchs and ruling All Progressives Congress ...
Court okays EFCC probe of ‘N141m shares fraud’
A Federal High Court in Lagos has okayed the Economic and Financial Crimes Commission (EFCC)’s investigation of an alleged N141 ...
EFCC arraigns Cecilia Osipitan for N6bn PHCN insurance benefit fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned the Managing Director of PJO Ventures Limited, Cecilia Osipitan. She is ...
JUST IN: EFCC grills ex-Kano gov Kwankwaso over alleged N10bn fraud
The immediate past Governor of Kano State, Senator Rabiu Kwankwaso, is currently being grilled by the Economic and Financial Crimes ...
EFCC arrests 12 suspected ‘Yahoo boys’ in Ibadan
The Economic and Financial Crimes Commission (EFCC) has arrested 12 suspected internet fraudsters in Ibadan, the Oyo State capital. EFCC ...
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