The Economic and Financial Crimes Commission, Lagos Zonal Directorate 1, has arraigned one Chinwendu Fidelia Ohanebo…
Tag: Fraud
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,…
Alleged N986M Fraud: EFCC Re-Arraigns Two Suspects, Two Companies In Lagos
The Economic and Financial Crimes Commission (EFCC) has re-arraigned two individuals and their companies before the…
Nigerian-Born Engineer Faces Jail After Admitting $1.67m US Fraud
Adebanjo “Banjo” Popoola, a Nigerian-born engineer and former building inspector with the City of St. Louis,…
Court Adjourns Ex-Kwara Gov Ahmed’s Alleged N5.78bn UBEC Fraud Trial
Justice Mahmud Abdulgafar of the Kwara State High Court has adjourned the trial of former Governor…
Police Arrest Six Over Alleged ₦71 Million Fraud In Ondo
The Ondo State Police Command has arrested six suspects in connection with the alleged fraudulent sale…
NITDA Distances Self From CPM Platform Recovery Scheme Claims
The National Information Technology Development Agency has distanced itself from claims that it is involved in…
EFCC Arraigns Three For Alleged N42m Contract Fraud In Borno
The Economic and Financial Crimes Commission, Maiduguri Zonal Directorate, on Thursday arraigned Aisha Alkali Wakil, Sa’idu…
Court Jails Two Ex-Bank Officials Seven Years for N7.8m Fraud
A Kaduna State High Court has sentenced two former bank officials to seven years imprisonment each…