Tag: Fraud
JUST IN: EFCC releases Ex-Imo Gov, Okorocha
The Economic and Financial Crimes Commission (EFCC) has released the former Governor of Imo State, Rochas Okorocha after he spent ...
Nigerian jailed in New York for $3m email scam
Nigerian Ifeanyi Eke, who was resident in Sandy Springs Georgia has been sentenced by a New York court to 40 ...
Okorocha speaks on his arrest by EFCC operatives in Abuja
Senator Rochas Okorocha, the former governor of Imo State has finally spoken on his arrest by the officials of the ...
Fraud allegation: Court grants ‘Genesis’ pastor post-conviction bail
The Court of Appeal sitting in Lagos has upheld application for post-conviction bail by the Head of Genesis Parish of ...
Court sentences man to three months imprisonment over fraud in Abuja
A Nigerian identified as Ogbelegba Emmanuel Abel has been sentenced to three months imprisonment by Justice Peter Affen of the ...
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 ...
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