N30m Fraud: EFCC arraigns herbalist who impersonates Baru, Adesina
The Economic and Financial Crimes Commission EFCC, Ilorin Zonal Office has arraigned a 31-year-old herbalist,…
6 years ago
fraud
Kano Emirate Council alleged fraud: Anti-graft agency’s investigation Interim Report
Below is the full Interim Report of investigation by the Kano State Public Complaints and…
6 years ago
Herbalist impersonates GMD NNPC, others, dupes foreigner of N30m
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office has arrested a 31-year-old Islamic…
6 years ago
Kwara Assembly -elect member arrested over alleged N26m property fraud
The Ilorin Zonal Office of the Economic and Financial Crimes Commission (EFCC), has arrested a…
6 years ago
Estate agent docked for allegedly swindling Church
A house agent, Oni Alakotan, appeared in an Ikeja Magistrates’ Court on Thursday for allegedly…
6 years ago
Two internet fraudsters docked for allegedly stealing ring worth $9,000
Two suspected internet fraudsters, Ayoola Kamil, 36, and Rukayat Bakare, 22, were on Friday docked…
6 years ago
Amnesty Programme: House of Reps to investigate alleged fraud
The House of Representatives has resolved to set up an ad hoc committee to investigate…
6 years ago
SIM swap fraud: A new wave of attacks on financial, online services in Africa
In South Africa this type of fraud more than double in the last year,…
6 years ago
Alleged $6.3m oil fraud: Access Bank MD’s arraignment stalled
According to the SFU, the defendants obtained the sum from Top Oil and Gas Development…
6 years ago
Galaxy: The unveiling of a voodoo tycoon
By Tony Egbulefu For 28 years, Babagana Abba Dalori lived a quiet and dreary life.…
6 years ago