Tag: Fraud
EFCC arraigns Owo prince over N35.5m fraud in Ibadan
A prince in the royal lineage of Owo town, Ondo State, Toluwalade John Olateru-Olagbegi, has been charged to court by ...
PHOTOS: US lottery agent, graphics designer sentenced to prison for fraud
Salami Yusuf Adetola, a citizen who pretended to be a lottery agent in the United States, was sentenced to six ...
Court remands fake petroleum supplier over alleged fraud in Osun
An Ile-Ife Magistrates' Court has remanded a 51-year-old fake petroleum supplier identified as Bello Moshood for allegedly defrauding a man ...
Hafsat, wife of Kano Governor arrested by EFCC over ‘fraud’
Hafsat, wife of Kano governor, Abdullahi Ganduje has been reportedly arrested by the Economic and Financial Crimes Commission (EFCC) over ...
Ilorin court jails Femi Adesina’s impersonator to 28 years for fraud
A Kwara state High Court, sitting in Ilorin, has sentenced one Jamiu Isiaka to 28 years at the Mandala Correctional ...
Hushpuppi: Trial of Abba Kyari’s co-defendants to last six days in U.S
The international fraud case allegedly involving suspended Deputy Commissioner of Police, Abba Kyari will reportedly last 6 days in the ...
Court jails Kwara footballer, one other for cybercrime
Justice Sikiru Oyinloye of the Kwara State High Court sitting in Ilorin has sentenced one of the players of Ibrafix ...
How Diezani, Falana Exposed Alleged Fuel Subsidy Fraud – EFCC
Justice S.S. Ogunsanya of the Lagos State High Court sitting in Ikeja, Lagos, on Wednesday, September 22, 2021, admitted in ...
EFCC arrests three ‘spiritualists’ for N16m get-rich-quick scheme
Operatives of the Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested a self-acclaimed spiritualist, Mohammed ...
Ex-Rivers governor Odili on EFCC watch list – Immigration service
Former governor of Rivers State, Peter Odili has been placed on the watch list of the Economic and Financial Crimes ...
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