The Economic and Financial Crimes Commission has released the mugshots of former Minister of Power, Saleh…
Tag: Fraud
Police Arrest Five Suspected Fraudsters, Recover Counterfeit Foreign Currencies In Yobe
The Yobe State Police Command said its operatives have arrested five suspected criminals for alleged involvement…
EFCC Arraigns Blessing CEO Over Alleged N36m Lagos Property Fraud
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission has arraigned social media…
EFCC Arraigns Bank MD, One Other For Alleged N19m, $30,000, N20m Fraud In Abuja
The Economic and Financial Crimes Commission, Abuja Zonal Directorate, on Tuesday, May 12, 2025, arraigned Blessing…
Lagos Court Jails Businessman Seven Years For $247,390 Fraud
A Lagos State Special Offences Court has sentenced a businessman, Kingsley Obasi, to seven years imprisonment…
U.S. Court Jails Nigerian Professor Over 5 Years For $1.4m Fraud
A United States federal court has sentenced a Nigerian-born former nonprofit chief executive, Dr Nkechy Ezeh,…
Police, JAMB Uncover High-Tech UTME Fraud Network In Delta
The Nigeria Police Force and the Joint Admissions and Matriculation Board have uncovered a sophisticated examination…
EFCC Declares Lagos Woman Wanted Over Fraud
The Economic and Financial Crimes Commission has declared a Lagos indigene, identified as Halimat Tejuosho, wanted…
EFCC Nabs Cameroonian For Alleged N1.5bn Bank Fraud In Lagos
Operatives of the Economic and Financial Crimes Commission Lagos Zonal Directorate 2, have arrested a Cameroonian…
EFCC Arraigns Man For N25m Fraud In Borno
The Economic and Financial Crimes Commission, Maiduguri Zonal Directorate, has arraigned one Mohammed Abdullahi Korimi before…