Tag: fraud

Alleged N900m fraud: Court denies ex-JAMB Registrar, Ojerinde bail

A Federal High Court, Abuja, on Tuesday, refused to grant Prof. Dibu

Phenomenal Phenomenal

20-year-old Internet fraudster jailed 1 month for $150 love scam

A Kwara state High Court sitting in Ilorin, on Monday, sentenced one

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EFCC arrests 4 suspected internet fraudsters in Abuja

The Economic and Financial Crimes Commission (EFCC) has arrested four suspects in

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Transporter defrauds businesswoman of N15m

A transporter, Ferdinard Umogbai, on Monday appeared in a Wuse Zone Six

Phenomenal Phenomenal

N11.5bn fraud: We have no case to answer– Alao-Akala, others tell court

Former Oyo State Governor, Adebayo Alao-Akala and two others charged with N11.5

Phenomenal Phenomenal

N62bn fraud: NSITF says new mgt not under probe by Senate

The Nigerian Social Insurance Trust Fund(NSITF) says the new management of the

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EFCC arrests 50 suspected internet fraudsters in Ibadan

The Economic and Financial Crimes Commission (EFCC) Ibadan Zonal Office has arrested

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EFCC arrests ex-soldier, 33 others, for alleged fraud

The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, has arrested

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2 businessmen in court for alleged N16.5m fraud

Two businessmen, John Olufemi and Abraham Omotosho, on Friday appeared in a

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Woman in court for allegedly sending fake bank alert

A 41-year-old woman, Edith Oteri, who allegedly sent fake bank credit alert

Phenomenal Phenomenal