Two suspects arrested for duping bank manager N70m in Adamawa
The Adamawa Police Command on Saturday confirmed the arrest of two suspects for allegedly duping…
5 years ago
fraud
EFCC arraigns “Mama Boko Haram”, one other over N66m fraud
The Economic and Financial Crimes Commission (EFCC), on Wednesday, December 4, 2019 arraigned the duo…
5 years ago
Two Kogi govt officials arrested for theft of over N68m SIP’s funds
Two officials of Kogi State Government in charge of implementing the National Home-Grown School Feeding…
6 years ago
EFCC arrests 2 brothers, 8 other suspects in Ilorin over alleged fraud
The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal office has arrested two brothers and…
6 years ago
Just in: Naira Marley trial for fraud begins
Akin Kuponiyi At last, the much awaited trial of the popular musician, Azeez Fashola a.…
6 years ago
EFCC nabs suspected internet fraud kingpin in Delta
Operatives of the Economic and Financial Crimes Commission,(EFCC) from the Benin Zonal Office on Wednesday…
6 years ago
Car agent in court over alleged N1.2m fraud
MorenikeiJustice A 62- year-old man, Morenikeji Adebayo, who allegedly defrauded a man of N1.2 million…
6 years ago
Man, 49, docked for fraud
A 49-year-old man, Solomon Usu, was on Tuesday docked before a Badagry Magistrates’ Court in…
6 years ago
$9.6bn Judgment Debt: FG details shady deals of P&ID
The Federal Government has given details of fraudulent circumstances surrounding the Gas Supply Processing Agreement…
6 years ago
FBI List: Court remands man over N1.4m Internet fraud in Kwara
A Kwara High Court in Ilorin, on Thursday ordered that Joseph Oyediran, a Nigerian wanted…
6 years ago