EFCC Arraigns Mama Boko Haram, 2 Others For Fraud
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned Aisha Alkali Wakil, popularly known as ...
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Tag: fraud
Nigerian Woman Owoeye Jailed In UK Over £114K Benefits Fraud
A Nigerian woman, Olusola Owoeye has been jailed for two years in the UK for falsely ...
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US Seizes Jet Belonging To Nigerian Over Fraud
A jet belonging to an unidentified Nigerian man was seized by the United States federal agents ...
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Man Gets Two year imprisonment for fraud.
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office has secured the conviction of 22 ...
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Police Arrest Fake ICPC Official Over Plan To Defraud Council Chairman Of N2m
A self-acclaimed official of the Independent Corrupt Practices and other related offences Commission, ICPC, was on ...
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Police Arraign Suspected Fake Dentist Over Alleged Artificial Teeth Fraud
The police in Lagos on Thursday arraigned a suspected fake dentist, Tosin Chukwurah, who allegedly fraudulently ...
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EFCC Shuts Port Harcourt Wonder Bank , Arrest 19 Suspects
Operatives of the Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal Office, have arrested 19 ...
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BREAKING: EFCC Vows To Appeal Ruling On Dudafa’s N1.6bn Laundering Case
The Economic and Financial Crimes Commission on Thursday said it would appeal the judgment of the ...
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ICPC Releases 14 Females Found In Locked Abuja Room
The Independent Corrupt Practices and other related offences Commission, ICPC, on Wednesday said it has released ...
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60-year-old Man Faces N300, 000 Dubai Visa Scam Charge
A 60-year-old man, Frank Ehigie, who allegedly obtained N300, 000 from his customer under the pretext ...
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DPR Shuts 55 Petrol Stations In Port-Hacourt
DPR Shuts 55 Petrol Stations In Port-Hacourt
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Odionyenma Did Not Sponsor My Election – Imo Gov.
Odionyenma Did Not Sponsor My Election – Imo Gov.
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Alleged N7.2bn Fraud: Absence Of Kalu’s Lawyer Stalls Trial
Alleged N7.2bn Fraud: Absence Of Kalu's Lawyer Stalls Trial
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