Tag: FRAUD
Police arraign 2 men over alleged Canadian visa fraud
The police on Friday arraigned two men who allegedly defrauded a businessman of N4.8 million in an Ikeja Chief Magistrates’ Court.
The police charged Kehinde...
Nigerian jailed six years in US over international cyber fraud
A Nigerian resident in Atlanta, Georgia, US has been sentenced to 78 months in prison Tuesday for his role in an international cyber fraud...
EFCC arraigns Maina, son under heavy security
The Economic and Financial Crimes Commission (EFCC) has arraigned a former chairman of Presidential Taskforce on Pension Reforms Committee, Abdulrasheed Maina.
The anti-graft agency
arraigned Maina...
EFCC re-arraigns Maurice Iwu over N1.23bn fraud
The Economic and Financial Crimes Commission (EFCC) has
re-arraigned a former chairman of the Independent National Electoral Commission
(INEC), Prof Maurice Iwu, for an alleged fraud...
EFCC arrests 2 brothers, 8 other suspects in Ilorin over alleged...
The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal office has arrested two brothers and eight others over alleged internet fraud and other fraud-related...
Court adjourns Naira Marley’s trial as lawyers fight over seats
The Federal High Court in Lagos on Thursday adjourned
the trial of musician, Naira Marley, who is facing card fraud charges.
Justice Nicholas Oweibo abruptly adjourned...
Bobrisky sympathises with Mompha over arrest
Popular
transvestite, Idris Okuneye, popularly known as Bobrisky, has sympathised with
suspected fraudster, Ismaila Mustapha, over his arrest by the Economic and
Financial Crimes Commission (EFCC).
Mustapha,...
Obono-Obla flees to UK amid fraud allegations
The suspended chairman of the Special Investigation Panel for the Recovery of Public Property (SPIP), Okoi Obono-Obla, has reportedly fled to the United Kingdom...
See picture of suspected fraudster, Mompha, performing hajj in Mecca
Social media celebrity, Ismaila Mustapha, popularly known as Mompha, who is currently in the custody of the Economic and Financial Crimes Commission (EFCC) over...
EFCC arrests Instagram celebrity, Mompha, over money laundering
Social
media celebrity, Ismaila Mustapha, popularly known as Mompha, has been arrested
by the Economic and Financial Crimes Commission (EFCC), over alleged fraud.
The self-acclaimed king of...