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Tag: fraud

EFCC arraigns energy firm’s director over N3.8m contract fraud

The Abuja Zonal Command of the Economic and Financial Crimes Commission has…

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Kano police arrest director, two others for alleged fraud

A Director in the Kano State Government Service, Abubakar Gambo, and two…

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Husband flees as EFCC arraigns Kano couple over N410m fraud

The Economic and Financial Crimes Commission has arraigned one Abubakar Sadiq Mahmoud…

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EFCC arraigns couple over N410m fraud in Kano

The Economic and Financial Crimes Commission has arraigned one Aisha Salihu Malkohi,…

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Land fraud, cybercrime rising in S’East, says EFCC

The Economic and Financial Crimes Commission has raised the alarm over increasing…

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Police absolve ex-NDDC boss, others of N118m fraud

Former deputy governor of Akwa Ibom State and one-time Managing Director of…

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Police arraign woman over breach of peace, fraud

The Nigerian Police Force has arraigned a 20-year-old woman, Ajayi Sherifat, before…

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Trump back in court for fraud trial

Former US president Donald Trump was back in court on Thursday for…

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EFCC arraigns man for $63,590 fraud 

The Lagos Zonal Command of the Economic and Financial Crimes Commission, on…

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I did not scam Nigerians, transgender Jayboogie speaks out amid BBL fraud

Popular Nigerian transgender, Daniel Nsikan, popularly known as Jay Boogie, has debunked…

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