EFCC arraigns bank manager, two others for N55m fraud in Benue
The EFCC, on Tuesday, arraigned one Kichime Gomwalk, a branch manager of First City Monument Bank, ...
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Tag: fraud
EFCC arraigns man for $370,000 fraud
The Economic and Financial Crimes Commission, has arraigned one Nwachi Chidozie Kingsley for an alleged $370,000 ...
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Pension fraud: Ex-accountant bags 21 years imprisonment
A former Accountant, Pensions Account, Office of the Head of Service of the Federation, Garba Abdullahi ...
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Mother of five in police net for fraud, conspiracy, theft
The operatives of the Anambra State Police Command have apprehended one Mrs Akunna Roseline Udom for ...
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Yahoo boy jailed five years for $400 fraud
A High Court sitting in Kaduna State on Wednesday, February 15, sentenced one Olanrewaju Temitope to ...
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NYSC: HURIWA demands clampdown on fake certificate syndicate
The Human Rights Writers Association of Nigeria has called on the new Director-General of the National ...
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Fraud: Lagos court remands lawyer as suspect jumps bail
A Lagos State Magistrates’ Court sitting at Ajah has remanded a 42-year-old lawyer, Nzeteh Reagan, in ...
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Port Harcourt herbalist arrested over alleged N1bn fraud
The Nigeria Police Zone 16 headquarters' anti-fraud unit has arrested a Port Harcourt-based herbalist, Nnedim Ikechukwu, ...
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$1bn fraud: Argentina’s vice president bags six years imprisonment
Argentine Vice President Cristina Fernández has been sentenced to six years in prison. According to ...
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Police arrests ATM fraudsters with 31 cards
The Bauchi State Police Command have arrested a 44-year-old man, identified as Michael Joseph, who specialized ...
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