Tag: FRAUD
EFCC arrests two suspects on FBI fraud list
The Abuja zonal office of the Economic and Financial Crimes Commission (EFCC) has arrested two of the 77 Nigerians on the fraud list of...
EFCC arrests Joseph Oyediran wanted by FBI over internet fraud
The Economic and Financial Crimes Commission (EFCC)
says it has arrested Joseph Oyediran who is wanted by the US Federal Bureau of
Investigation (FBI) over internet...
EFCC files appeal notice against acquittal of Jonathan’s ex-aide accused of...
The Economic and Financial Crimes Commission (EFCC) has filed a notice of appeal against the judgement of a Federal High Court in Lagos acquitting...
Orji Kalu closes case in N7.65bn fraud trial
Former governor of Abia State, Orji Kalu, has closed
his defence, alongside two others who are standing trial over alleged fraud of
N7.65 billion.
Senator Kalu closed...
Court acquits Jonathan’s former aide of N1.6bn fraud
The Federal High Court in Lagos has discharged and acquitted a former Senior Special Adviser to ex-President Goodluck Jonathan on Domestic Affairs, Waripamo-Owei Dudafa,...
Nigerians known for fraud because they are smart – Jidenna
Nigerian-American singer, Jidenna, has said that Nigerians are known for fraud because they are smart, not because they are bad people.
A 252-count federal...
FBI fraud suspect, Odionyemma, didn’t sponsor my election – Ihedioha
Imo State Governor, Emeka Ihedioha, has denied that suspected fraudster, Chika Odionyemma, sponsored his election, saying their relationship is based on their common Imo...
Nigerians in diaspora to work under suspicion due to fraud accusations...
Former Nollywood actress, model and beauty queen, Regina Askia-Williams, has said that Nigerians in the diaspora will have to work under suspicion due to...
CBN raises alarm over fraudulent loan offers on social media
The Central Bank of Nigeria (CBN) has warned Nigerians against fraudulent messages on social media requesting loan seekers and owners of small-scale businesses to...
Orji Kalu’s fraud trial stalled as lawyer misses hearing
Awa Kalu, lawyer to the first defendant, Orji Kalu, in
a N7.6 billion money laundering case, failed to appear on Monday before the Federal
High Court...