Tag: Fraud
Police arrest three persons for posing as spirits to defraud their victims in Katsina
Three persons have been arrested by the operatives of Katsina state for posing as spirits (Aljannu) to defraud people in the ...
Cash transactions: EFCC sends stern message to POS operators
The Economic and Financial Crimes Commission, EFCC, has warned operators of Mobile Money and Banks Agents otherwise known as POS ...
EFCC arraigns ex-bank manager over alleged N14m fraud in Uyo
The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC has arraigned one Victor Friday Udoh, an ex-bank ...
Social media spiritualist jailed for defrauding American
Federal Capital Territory High Court, Abuja has convicted one, Ifaokurola Babalawo, Shedrack Luke Greeson for defrauding an American. Justice Musa ...
Man bags jail term over N65m fraud in Lagos
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of one ...
Fake Army officer bags 8 years imprisonment for fraud in Uyo
Henry Mfon Asuquo, a military impostor, was on Wednesday, March 24, sentenced by Justice Agatha Okeke of the Federal High ...
Court sentences fake Ifa priest to three months imprisonment over fraud
Fake Ifa priest identified as Shedrack Luke Greeson popularly known as Ifaokurola Babalawo has been convicted and sentenced to three months ...
Video: Nigerian lady “hypnotised” and duped of N3.2 million by a fake Islamic cleric
A Nigerian lady identified as Tobi was "hypnotized" and duped of N3.2 million by a fake Islamic cleric. The now ...
EFCC arraigns two men over alleged internet fraud in Ibadan
Two men identified as Aremu Ridwan Kunle and Adegboyega Adisa Adebayo were arraigned on Thursday, March 18 by the Economic ...
Twin brothers jailed for fraud in Kwara
Twin brothers, Taiye and Kehinde Adebayo have been handed a jail sentence after being convicted over offences bordering on internet ...
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