Tag: Fraud

EFCC Arraigns SUBEB Officials Over Alleged N96 Million Fund Misuse

Six SUBEB officials have been arraigned in Ilorin by the EFCC on…

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‘We Do Not Have An Official TikTok Account’ – EFCC Warns Nigerians Against Fake Profiles

The EFCC has warned Nigerians to be cautious of fraudulent TikTok accounts…

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Nedu Wazobia Slams VeryDarkMan Over Hard Drugs, Fraud Accusations

Nedu Wazobia denies allegations linking him to hard drugs and fraud, stating…

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EFCC Arraigns Lawyer Ozougwu for Alleged N1.3 Billion Fraud in Ponzi Scheme

EFCC Arraigns Lawyer Ozougwu for Alleged N1.3 Billion Ponzi Fraud Lawyer Alexander…

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Police Arraigns Lagos Lawyer Chinwe Onuoha For Cybercrime, Forgery

The charges against Chinwe Onuoha and Eihcrim Nigeria Limited allege that they…

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Why We Arrested Miss Universe Nigeria Chidimma’s Mother – South African Authorities

South African authorities arrested Anabela Rungo for fraudulently obtaining a South African…

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₦3bn Corruption Scandal: NSCDC Deputy Commandant, Ex-Naval Chief Arrested

NSCDC Deputy Commandant Arrested – Adam Imam Yusuf was apprehended for allegedly…

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Former Dodgers Interpreter Jailed for Defrauding Shohei Ohtani

Former Shohei Ohtani interpreter sentenced to nearly 5 years for embezzling $17M.…

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Travel Agency Boss, Mustapha Mohammed Accused of Defrauding Hajj Pilgrims of N144M, Pleads Guilty

EFCC charges Mustapha Mohammed with defrauding Hajj pilgrims of N144.1 million. Mohammed…

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BREAKING: Ex-NHIS Boss, Usman Yusuf To Stay In EFCC Custody As Court Adjourns Arraignment

Court adjourns Usman Yusuf’s arraignment to February 3, 2025. EFCC confirms delay…

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