Fraud: Court adjourns arraignment of Yahaya Bello, two others to Nov14
The Federal Capital Territory High Court in Maitama, Abuja, has adjourned the arraignment of the former ...
Read more
Tag: fraud
105 Nigerian bankers stole N59bn – Report
The Nigerian banking sector has experienced a significant rise in fraudulent activities, despite a decline in ...
Read moreEFCC declares Lagos businessman Bolaji Akinduro wanted for alleged fraud
The Economic and Financial Crimes Commission has declared Bolaji Akinduro, the Executive Chairman of Total Grace ...
Read more
Police arrest crypto trader amid fraud, terrorism allegations
The Nigeria Police Force has taken into custody a prominent cryptocurrency businessman, Linus Williams, also known ...
Read moreEFCC arrests ex-Union bank employees for embezzling 4.2m from dead customer account
The Economic and Financial Crimes Commission has apprehended two former Union Bank employees, Idah Ogoh and ...
Read moreRelief as Nollywood veteran Shan George recovers N3.6m stolen from bank account
Veteran Nollywood actress, Shan George, has successfully recovered the ₦3.6 million that was stolen from her ...
Read moreSix senior NSCDC officers in EFCC net over N6bn fraud
Six senior officers of the Nigeria Security and Civil Defence Corps have been arrested by the ...
Read morePHOTOS: EFCC arrests 20 alleged internet fraudsters in Ibadan
The Ibadan Zonal Command of the Economic and Financial Crimes Commission has apprehended 20 suspected internet ...
Read moreNJC raises alarm over fraudsters targeting retired judicial officers
The National Judicial Council has raised an alarm over repeated attempts by some fraudsters to defraud ...
Read moreEFCC to arraign ex-Kwara gov Ahmed over alleged fraud Friday
The immediate-past governor of Kwara State, Abdulfattah Ahmed, will be arraigned by the Economic and Financial ...
Read more