In a shocking case of fraud, a 55-year-old Nigerian woman, June Ashimola, has proved she is…
Tag: Fraud
EFCC Grills Ex-Minister Kennedy-Ohanenye Over Alleged ₦138.4m Fraud
Omotayo Adigun Operatives of the Economic and Financial Crimes Commission (EFCC) on Thursday interrogated former Minister…
Lagos Court Jails Indian Man 10 Years for Fraud
Eric Patrick Justice I.O. Ijelu of the Lagos State High Court, sitting in Ikeja on Thursday,…
EFCC Arraigns 14 Filipinos for alleged Cyber-Terrorism, Internet Fraud in Lagos
Eric Patrick The Economic and Financial Crimes Commission, Lagos Zonal Directorate, has arraigned 14 Filipinos, and…
Fraud: EFCC arrests mother, father, declares 24-year-old son wanted
A 24-year-old man, Adewale Daniel Jayeoba, has been declared wanted by the Economic and Financial Crimes…
Fraud: ICPC recovers N53bn from real estate developer
The Independent Corrupt Practices and Other Related Offences Commission has recovered N53 billion from a real…