Gladness Gideon Babcock University has expelled a student, Oladipupo Siwajuola, following his indictment for multiple serious…
Tag: Fraud
Fake Journalist Nabbed for N2m Bribe to Stall $4.5bn PTF Fraud Probe
Eric Patrick The Economic and Financial Crimes Commission (EFCC) has arrested a 63-year-old man, Ernesto Chukwudum…
Man Arraigned for Allegedly Defrauding Visa Seeker of Over ₦23m
A man, Ewulum Chimeze Felix, has been arraigned before the Special Offences Court sitting in Ikeja,…
Alleged $1m, £34,537 Fraud: Peter Okoye Testifies Against Brother, Ex-P-Square Manager
 Eric Patrick The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Command, on Friday, presented music…
Court Jails Fashion Designer for Defrauding EFCC Officer in Kwara
Eric Patrick Justice Abimbola Awogboro of the Federal High Court sitting in Ilorin, Kwara State, has…
PICTORIAL: EFCC Arrests Ex-Govt Contractor for Alleged N30b Fraud in Kaduna
Eric Patrick The Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Directorate, has arrested Bashir Bello…
INTERPOL, Police Arrest Canadian, Nigerian in Abuja Over $210,000, N452m Fraud
Eric Patrick The Nigeria Police Force in collaboration with (Interpol), have arrested two high-profile suspects in…
“Dead” Nigerian Woman Fights Back, Saves UK Home from Fraudsters
In a shocking case of fraud, a 55-year-old Nigerian woman, June Ashimola, has proved she is…
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,…