Ibrahim Shuaibu, a fraudster posing as a director of the Nigeria National Petroleum Corporation Limited (NNPCL), has been remanded in prison for defrauding a victim of…
Browsing: fraud
A court in Algiers has announced that it is investigating disqualified presidential hopefuls for alleged endorsement fraud, following reports of “signature sales” by elected officials. Lotfi…
Operatives of the Enugu Command of the Economic and Financial Crimes Commission (EFCC), have arrested 78 persons over suspected involvement in internet fraud in Imo and…
The Economic and Financial Crimes Commission (EFCC) has disclosed that underage individuals engaged in internet fraud, commonly known as ‘Yahoo Yahoo,’ resort to falsifying their ages…
On Thursday, the Federal Capital Territory High Court admitted Hadi Sirika, former aviation minister, and two others to bail in the amount of N100 million apiece.…
A former banker at First City Monument Bank (FCMB), Nwachukwu Placidus, has been handed a total of 121 years in prison for committing fraud. He was…
The money laundering trial of former Ekiti State Governor Ayodele Fayose could not start on Thursday due to the absence of the trial judge, Justice Chukwujekwu…
The Special Investigator assigned by President Bola Tinubu to investigate cases of fraud at the Central Bank of Nigeria, led by Godwin Emefiele, has written to…
Professor Magaji Garba, a former Vice Chancellor, VC, of the Federal University of Gusau, was found guilty on five counts involving money laundering and forgery by…
The Economic and Financial Crimes Commission has arrested a former Speaker of the House of Representatives, Patricia Etteh over allegation of fraud involving a Niger Delta…