Lagos police arrest woman for N4.5m fraud
The Lagos State Police Command has arrested a 27-year-old woman, Busayo Alagbe, for allegedly commiting a ...
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Tag: fraud
Lawyer’s absence stalls Mompha’s ‘N6bn fraud’ trial
The trial of a popular social media celebrity, Ismaila Mustapha, also known as Mompha over alleged ...
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Lagos man jailed two years over $38,000 fraud
A 22-year-old man, Abiola Emmanuel, has been sentenced to two years imprisonment for fraud by the ...
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US court jails Gov Abiodun’s ex-aide five years
Abidemi Rufai, an ex-aide of the Ogun State Governor, Dapo Abiodun has been sentenced to five ...
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Lagos importer arraigned over $11,000 fraud
The Lagos State Police Command has arraigned a 35-year-old man Chukwudi Ajaegbu before the Ogba Magistrate ...
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Obasanjo’s in-law, ex-banker arraigned for fraud
The Economic and Financial Crimes Commission on Monday arraigned Dr. John Abebe, the younger brother of ...
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FBI declares Nigerian man wanted for $30m fraud
A 29-year-old Nigerian man identified as Chidozie Collins Obasi has been declared wanted by the Federal ...
Read moreLagos travel agent arraigned for N5.8m fraud
A 35-year-old travel agent, Olumide Womiloju has been arraigned before Chief Magistrate P.E Nwaka at the ...
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N110m fraud: Lagos Court remands social media influencer
A social media influencer, Portia Emilia, has been detained by the Lagos Special Offences Court, Ikeja ...
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109bn fraud: How suspended AGF compromised TSA, IPPIS – EFCC
The Economic and Financial Crimes Commission has revealed how the suspended Accountant-General of the Federation, Ahmed ...
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