Engineer, 64, faces fraud charge
A 64-year-old engineer, Chikezie Sibeudu, on Wednesday appeared before a Yaba Chief Magistrates’ Court in…
6 years ago
fraud
EFCC nabs corps member over alleged £12.5m internet fraud
The Enugu Zonal Office of the Economic and Financial Crimes Commission, EFCC on December 17,…
6 years ago
3 men docked for alleged fraud over “Trader Moni” loan
The police on Monday, arraigned three unemployed men before a Yaba Magistrates’ Court in Lagos,…
6 years ago
EFCC re-arraigns cashier, wife, mother-in-law over bank fraud
The Economic and Financial Crimes Commission, EFCC, Ibadan Office has re-arraigned one Ebenezer Adeolu Alonge,…
6 years ago
Police Impersonator gets 5 years in jail for defrauding German Woman
A man posing as a Police Officer was handed a five-year prison sentence on Monday…
6 years ago
How Ajudua defrauded me of $8.4m in prison — Bamaiyi
Lt.-Gen. Ishaya Bamaiyi (rtd), a former Chief of Army Staff, on Monday told an Ikeja…
6 years ago
Electronic fraud in banking to hit N6.1trn by 2021 — CBN director
The Central Bank of Nigeria (CBN) has projected that electronic fraud loses in the country’s…
7 years ago
NSCDC arrest 2 for fraud, currency racketeering
The Zamfara Command of Nigeria Security and Civil Defence Corps (NSCDC) said it had arrested…
7 years ago
ICPC arraigns Ede Poly ex-lecturer, associate for fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned Mr Afolabi Olufemi,…
7 years ago
Court remands man over N1.3m fraud
An Osun Magistrates’ Court in Ile-Ife on Friday remanded a 30-year old man, Olafare Muhyideen,…
7 years ago