Tag: Fraud

Lagos Court Convicts Director, Company Over N822.4m Fraudulent Conversion

Lagos Court Convicts Director, Company Over N822.4m Fraudulent Conversion Prosecution counsel M.…

Kehinde

Full Details Of EFCC Charges Against Danladi Umar Emerge

Full Details Of EFCC Charges Against Danladi Umar Emerge Prosecutors alleged contract…

Praise Ben

Woman Remanded Over Alleged N10 Million PoS Transaction Scam

Woman Remanded Over Alleged N10 Million PoS Transaction Scam The court heard…

Kehinde

Court Jails Dismissed NECO Worker for Forgery, False Declaration

Court Jails Dismissed NECO Worker for Forgery, False Declaration Sule was dismissed…

Kehinde

EFCC Warns Nigerians Over Fake Officers, Illegal Sting Operations

EFCC Warns Nigerians Over Fake Officers, Illegal Sting Operations The EFCC said…

Kehinde

Dabiri-Erewa Raises Alarm as Hackers Compromise Personal Email

Dabiri-Erewa Raises Alarm as Hackers Compromise Personal Email Public Urged to Ignore…

Kehinde

Man Arrested for Posing as Football Agent

Man Arrested for Posing as Football Agent Defraud Victim of N11m Promises…

Kehinde

EFCC Arraigns Bank Officials Over ₦527 Million Fraudulent Transfers

EFCC Arraigns Bank Officials Over ₦527 Million Fraudulent Transfers Defendants pleaded not…

Praise Ben

‎Alleged $14.8m Fraud: Sylva May Be Arraigned in Absentia

‎Alleged $14.8m Fraud: Sylva May Be Arraigned in Absentia ‎Brig.-Gen. Tukur Gusau…

Kehinde

EFCC Arraigns Ex-Labour Minister Chris Ngige Over ₦2.2bn Fraud

EFCC Arraigns Ex-Labour Minister Chris Ngige Over ₦2.2bn Fraud Allegations Charges include…

Praise Ben