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, ...
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Tag: fraud
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 ...
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Kano court remands bizman over N12m fraud
The managing director of Faris Construction Company Limited, Saliu Suleiman has been remanded in prison by ...
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Kwara court jails two over N22m fraud
Justice Adebayo Yusuf of the Federal High Court sitting in Ilorin, Kwara State, has convicted and ...
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EFCC declares Delta siblings wanted over N330m fraud
The Economic and Financial Crimes Commission has declared two siblings from Delta State wanted for alleged ...
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Jonathan’s godson, two others jailed six years over N2.9bn fraud
A former Special Adviser to Dan Abia, erstwhile Managing Director of the Niger Delta Development Commission, ...
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US court sentences Nigerian, others for $2.6m fraud
A US court has jailed a Nigerian, Okechukwu Iwuji, alongside two others, for advance fee ...
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EFCC nabs fake Nigerian senator over N4.7b fraud
By Christian George The Economic and Financial Crimes Commission has arrested a man identified as Ifechukwu ...
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Lagos police arrest fake customs officer for fraud
By Wilson Adekumola The operatives of the Police in Zone 2 Command Onikan, Lagos, have ...
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Nigerian man jailed five years for impersonation of American victim
A fraudster, Oliseh Emeka, has been sentenced to five years imprisonment for impersonating an American, Jeffrey ...
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