fraud

Contractor docked for N230,000 fraud

A 34-year-old contractor, Abubakar Adams, on Monday appeared before a Kubwa Grade 1 Area Court,…

EFCC arraigns NEMA Pilot for N91m fraud

The Economic and Financial Crimes Commission, EFCC, has arraigned one Mamman Ali Ibrahim before Justice A.…

N400m Fraud: Fraudster who defrauded First Inland Bank bags 32 years

The Economic and Financial Crimes Commission, EFCC, on January 24, 2019 secured the conviction of…

EFCC arraigns ‘Pastor’ for fraud

Press release The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on January 21,…

Bank PHB: PDP speaks on fraud allegation against Atiku

The Peoples Democratic Party Presidential Campaign Organisation (PPCO) says its candidate, Abubakar Atiku has nothing…

EFCC nabs ‘Pastor’ for N27.9m fraud

The Economic and Financial Crimes Commission, EFCC, on Wednesday, January 16, 2019, arrested Anu Ojo…

EFCC arrests Bishop for defrauding in God’s name

The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office has arrested a Bishop and…

Presidency speaks on corrupt allegation against NFF President

The Presidency has described as `fake news’ a press release in circulation, to the effect…

Police arraign man, 56, for fraud

The Police on Friday, arraigned a 56-year-old man, Oyebode Adebayo, before an Ado-Ekiti Chief Magistrates’…

Businessman faces fraud charge in Lagos

A 43-year-old businessman, John Ebiekpi, who allegedly defrauded his business partner of N12 million on…