Tag: Fraud
EFCC arrests 31 alleged internet fraudsters in Benin City
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Sunday, September 12, 2021 arrested ...
South African pastor allegedly defrauds church members
A 47-year-old South African Pastor, Seth Malefetsane Radebe appeared before the Kroonstad Magistrates’ Court in Free State on fraud charges. ...
Court freezes suspended Abiodun’s aide’s bank accounts, seizes Lekki home
A court has ordered the freeze of the Nigerian bank accounts of Abidemi Rufai as well as the seizure of ...
EFCC arrests 15 suspected internet fraudsters in Port Harcourt
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC have arrested 15 suspected internet ...
US court sentences Nigerian, Fafunmi to 51 months in prison for fraud
A United States court, on Friday, sentenced a Nigerian, Ismaila Fafunmi, to 51 months in federal prison. US district judge, ...
ICPC arraigns University of Calabar dean over N20.6m fraud
Prof. Francisca Ime Bassey, a University of Calabar dean, has been arraigned before Cross River State High Court Six by ...
Banker arrested for allegedly siphoning N10m from customer’s account in Ibadan
36-year-old Adeyemi Tosin, staff of a first generation bank has been arrested for allegedly siphoning N10 million from the account ...
EFCC arrests 10 suspected internet fraudsters in Kaduna
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Command, have arrested 10 persons for alleged Internet-related fraud. The suspects ...
Nigerian national arrested in India for allegedly duping man of N33m
A Nigerian man, Ernest Michael Ohenhen has been arrested for allegedly duping a Dehradun resident of N33.3m on the pretext ...
Kenyan Pastor charged in UK for selling fake oil that ‘protects’ members from Coronavirus
Founder of Bishop Climate Ministries in Camberwell District, South London, United Kingdom, Climate Irungu Wiseman, has been charged to court ...
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