Tag: Fraud
Six Nigerians and a Malaysian woman arrested for love scams
Six Nigerian men and a Malaysian woman believed to be members of a syndicate involved in love scams have been ...
Former South African President, Zuma sentenced to 15 months in prison
Former South African President Jacob Zuma has been sentenced to 15 months imprisonment by the highest court in the country. ...
Sokoto: EFCC arrests three over N3.5bn online investment fraud
The Economic and Financial Crimes Commission (EFCC), Sokoto Zonal Office, has arrested three suspects over alleged N3.5 billion online investment ...
Alleged N7.1bn fraud: Court fixes new date for Orji Uzor Kalu’s retrial
The Federal High Court in Abuja has fixed July 2 for the adoption of all processes filed by parties in ...
Alleged $9.8m fraud: Court rejects EFCC’s plea to amend charges against ex-NNPC chief Yakubu
The Federal High Court, Abuja, on Thursday, dismissed the Economic and Financial Crimes Commission, EFCC’s request to amend the criminal ...
NSCDC arrests woman for defrauding Osun politician of N2.6m
The Nigeria Security and Civil Defence Corps, Osun State, on Tuesday, said it apprehended one Omolara Solanke for allegedly obtaining ...
Ogun: EFCC arrests suspected juju scam kingpin over alleged N250m fraud (PHOTOS)
The Economic and Financial Crimes Commission (EFCC) said it has arrested the leader of a deadly syndicate of juju scammers, ...
EFCC arrest 44 suspected internet fraudsters in Lagos
The Economic and Financial Crimes Commission (EFCC) has arrested 44 suspected internet fraudsters in Lagos. EFCC spokesman, Wilson Uwujaren in ...
EFCC arrest 11 suspected internet fraudsters in Lagos
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested 11 suspected internet fraudsters ...
EFCC arrest company executive over N128m fraud in Ibadan (PHOTOS)
The Economic and Financial Crimes Commission, (EFCC) has arrested 43-year-old company executive, Amos Olugbenga Olaniyan for alleged N128 million fraud ...
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