Tag: fraud
Ex-FCMB manager bags 121 years for N112M fraud
Nwachukwu Placidus, a former manager of First City Monument Bank, FCMB, Onitsha branch, was found guilty and sentenced to a total of 121 years...
BREAKING: Court Orders EFCC to Serve Yahaya Bello with N80bn Fraud...
BREAKING: Court Orders EFCC to Serve Yahaya Bello with N80bn Fraud Charges Through His Lawyer
Justice Emeka Nwite of the Federal High Court in Abuja...
Ex-lawmaker remanded in Kuje prison for alleged N30 million fraud
The Abuja Division of the Federal High Court in Abuja on Monday ordered Suleiman Dabo, the immediate past member of Kaduna State House of...
Property manager arraigned for N1.8m fraud
Property manager arraigned for N1.8m fraud
A property manager, Modupe Abiola, on Wednesday, appeared before a Sabo-Yaba Chief Magistrates’ Court in Lagos, over allegations...
Nigerian Army Issues Warning Amidst Recruitment Fraud Attempt
The Nigerian Army, through its Director of Army Public Relations, Maj.-Gen. Onyema Nwachukwu, has cautioned candidates participating in the ongoing 86 Regular Recruits Intake...
Buhari’s minister shuns EFCC invitation over N37.1bn fraud
Sadiya Umar-Farouq, the former Minister of Humanitarian Affairs, Disaster Management, and Social Development, has snubbed an invitation from the Economic and Financial Crimes Commission...
EFCC Convicts Arinze for $592K Fraud in 13 Countries
The Economic and Financial Crimes Commission (EFCC) successfully convicted Eze Harrison Arinze on Thursday, December 7, 2023. Arinze, found guilty of defrauding 34 victims...
In Abuja, police detain two people for romantic fraud
Two guys have been detained by the Nigeria Police Force's National Cybercrime Centre in connection with an Abuja romance scam.
Jerry Okoye and Ifeanyi Nwosu...
60-year-old house developer arrested for N16.62 million fraud
The police on Wednesday arraigned a 60-year-old house developer, Lukman Adewole, for allegedly obtaining N16.62 million from accommodation seekers fraudulently.
Mr Adewole, whose address was...
26-year-old Nigerian man bags 57months imprisonment for using Covid-19 pandemic to...
A US-based Nigerian man, Olamide Yusuf Bakare, has been sentenced to four years and nine months in prison for conspiracy to commit wire fraud...