The Ogun State Police Command has arrested a 45-year-old man, Tony Ameachi, over an alleged N2.5m…
Tag: Fraud
Police Declare Man Wanted Over Fraud, Conspiracy Claims In Kano
The Nigeria Police Force, Zone One Command, Kano, has declared a 37-year-old man, Usman Ibrahim, wanted…
EFCC Warns POS Operators Against Aiding Fraud, Money Laundering
The Economic and Financial Crimes Commission has warned Point of Sale operators across Nigeria against facilitating…
Appeal Court Sentence Ex-NEXIM Bank MD, Orya To 490 Years Jail Term For N2.4b Fraud
Justice Muhammed Danjuma of the Court of Appeal Abuja, has affirmed the conviction and sentence of…
EFCC Arraigns Two For Alleged £110,000, ₦500m Fraud In Lagos
The Economic and Financial Crimes Commission, Lagos Zonal Directorate 1, has arraigned Ali Bala and Yusuf…
EFCC Arraigns Man For Alleged N1.09b Fraud In Abuja
The Economic and Financial Crimes Commission, EFCC, has arraigned one Mahmud A. Abubakar before Justice N.C.…
EFCC Arraigns Woman Over Alleged N42m Fraud In Lagos
The Economic and Financial Crimes Commission, Lagos Zonal Directorate 1, has arraigned one Chinwendu Fidelia Ohanebo…
Court Jails Two For N14.8m Fraud In Maiduguri
Justice B.T Zannah of the Borno State High Court sitting in Maiduguri, has convicted and sentenced…
EFCC Arraigns Woman Over Alleged N18m Fraud In Delta
The Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a woman,…