Tag: FRAUD
Man, 32, docked over alleged N2.1m land fraud
One Mr Muyiwa Adenuga, who allegedly defrauded a man of N2.1 million on the pretext of selling a piece of land to him, was...
N33bn fraud: EFCC arrests alleged accomplices of Instagram celebrity, Mompha
The Economic and Financial Crimes Commission (EFCC) has
arrested a Lebanese and two other suspected accomplices of social media
celebrity, Ismaila Mustapha, popularly known as Mompha.
Hamza...
I’m a die-hard Marlian – Wizkid
Pop musician, Wizkid, has declared his support for Naira
Marley who is facing card fraud charges.
Wizkid, in a tweet early Tuesday, shared a picture of...
Suspected fraudster, Mompha, disappears from Instagram after arrest
Social media celebrity, Ismaila Mustapha, popularly
known as Mompha, has disappeared from Instagram after being arrested by the
Economic and Financial Crimes Commission (EFCC), over alleged...
EFCC arrests 27 suspected internet fraudsters in Enugu
The Economic and Financial Crimes Commission (EFCC), Enugu Zonal Office said on Monday that it has arrest 27 suspected internet fraudsters.
EFCC’s Spokesperson, Mr Wilson...
Alleged N1.6m rice fraud: Man. 47, arraigned in Lagos
A 47-year-old man, Samuel Umechukwu, on Monday appeared before an Ojo Magistrates’ Court in Lagos State, over alleged stealing of N1.6 million meant for...
Fraud: They just want to humiliate me – Obono-Obla
The suspended chairman of the Special Investigation
Panel for the Recovery of Public Property (SPIP), Okoi Obono-Obla, has broken
his silence days after he was declared...
Court orders remand of Maina in prison
The Federal High Court in Abuja has ordered the remand of a former chairman of Pension Reform Task Team, Abdulrasheed Maina, in the Nigerian...
EFCC cracks fraud syndicate, arrests 4
The Economic and Financial Crimes Commission (EFCC) has cracked a syndicate that specialised in accessing personal data of Nigerians based overseas to defraud their...
NSCDC arrests man over alleged N5.9 m fraud
The Nigeria Security and Civil Defence Corps (NSCDC), Borno Command, says it has arrested one Emmanuel Bulus over alleged N5.9 million fraud.
The Commandant of...