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 more
Tag: fraud
EFCC 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 more
Relief 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 more
Six 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 more
PHOTOS: 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 more
NJC 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 more
EFCC 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
EFFC arraigns ex-gov Obiano today over alleged N4bn fraud
The Economic and Financial Crimes Commission will today (Wednesday) arraign a former governor of Anambra State, ...
Read more
N585m fraud: Betta Edu arrives EFCC office for grilling
Suspended Humanitarian Affairs and Poverty Alleviation Minister, Dr Betta Edu, has arrived at the headquarters of ...
Read more
Kano court remands bizman over N12m fraud
The managing director of Faris Construction Company Limited, Saliu Suleiman has been remanded in prison by ...
Read more
