Tag: Fraud
Lagos man in court for N5m iron rods fraud
Okwudili Orji, 42, was arrested on Monday for allegedly stealing iron rods worth N5 million in the Ejigbo area of ...
Police arrest 15 criminal suspects in Enugu
Police in Enugu State on Tuesday paraded 15 suspects arrested in different parts of the state for various criminal offences ...
Fake FBI agent arrested for defrauding Spaniard of €5.7m in Abuja
One Ifechukwu Makwe, a Federal Bureau of Investigation impostor, has been arrested for allegedly defrauding a Spaniard of €5.7m. Makwe ...
Arik Air denies diversion of N120bn
The management of Arik Air Limited (in receivership) has dismissed allegations of misappropriation of funds to the tune of N120 ...
Five arrested over internet fraud in Lagos
Five persons suspected to be internet fraudsters have been arrested in Lagos state , the Economic and Financial Crimes Commission, ...
Nigeria Air not fraud – Buhari’s ex-aide, Ahmad insists
Bashir Ahmad, former special assistant on digital communications to former President Muhammadu Buhari, has slammed claims that Nigeria Air is ...
Alleged N6.9bn fraud: Court grants Fayose permission to travel abroad for medicals
The Federal High Court sitting in Lagos has granted the former Governor Ayodele Fayose of Ekiti state the permission to ...
BREAKING: House Of Rep Declare Launch Of Nigeria Air A Scam
The alleged debut of Nigeria Air during the final months of the former President Muhammadu Buhari's presidency was called a ...
I’m not afraid of EFCC ― Ortom
Benue State Governor, Samuel Ortom on Friday declared that he is not a coward; hence, he is not afraid to ...
EFCC Arraigns Apostle for Fraud in Enugu
It was indeed another bad day for criminal elements in Enugu state as the Enugu Zonal Command of the Economic ...
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