Tag: Fraud
EFCC arrest Nigerian politician for allegedly defrauding jobseeker
The Economic and Financial Crimes Commission (EFCC) arrested Mohammed Umar, a politician and businessman based in Bida, Niger State, for ...
Lagos Police arrest 21-year-old for allegedly defrauding investors of over ₦2billion
The Special Fraud Unit (SFU) of the Nigerian Police in Lagos, has arrested the Managing Director/Chief Executive Officer of Brisk ...
Nigerian man arrested in India for allegedly duping families on pretext of selling Covid-19 injections
Indian Police has arrested a 41-year-old Nigerian man for allegedly duping families of Covid-19 patients on the pretext of selling ...
Buhari’s former son-in-law, Kumo breaks silence after being declared wanted for $65m fraud
Embattled former son-in-law to President Muhammadu Buhari, Mr Gimba Kumo, has stated that he was never invited by the Independent ...
$350,000 fraud: Gov Abiodun’s aide, Abidemi Rufai denied bail in US
Abidemi Rufai, a Senior Special Assistant to Governor Dapo Abiodun of Ogun State, who was arrested in the United States ...
$65m fraud: Track down Buhari’s son in-law, PDP charges ICPC
The Peoples Democratic Party (PDP) has condemned the latest revelation of $65 million (N31 billion) fraud in the Federal Mortgage ...
BREAKING: Presidency reacts as ICPC declared Buhari’s son-in-law wanted over alleged $65m fraud
The Presidency has dismissed a story making the rounds that the Independent Corrupt Practices and Other Related Offences Commission, ICPC ...
UNIBEN warns admission seekers against racketeers
The Management of the University of Benin (UNIBEN) has warned admission seekers into the institution against the activities of racketeers. ...
EFCC is a critical partner in fight against crime – FBI
The Federal Bureau of Investigations (FBI) has stated that the Economic and Financial Crimes Commission (EFCC) is a "critical partner" ...
EFCC denies offering N1m reward for arrest of ‘Yahoo Yahoo Boys’
The Economic and Financial Crimes Commission (EFCC) on Friday denied offering N1 million to anyone with information that could lead ...
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