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Tag: fraud

Yahaya Bello loses bid to hear N80bn fraud case in Kogi

The Chief Judge of the Federal High Court, Justice John Tsoho, has…

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$500m lost to internet fraud in 2022 -EFCC chair

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has…

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Aiteo terminates security contracts over alleged fraud, theft

Aiteo Eastern Exploration and Production Company, the operator of the NNPCL joint…

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PDP will prevent election fraud in Edo,Ondo – Damagum

The Peoples Democratic Party has said it is battle-ready to confront and…

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EFCC arrests 117 for internet fraud in Lagos

Operatives of the Economic and Financial Crimes Commission have arrested no fewer…

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Man arraigned for N18.7m fraud

The Lagos State Police Command arraigned 29-year-old Onwe Israel on Friday for…

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EFCC arrests ex-bankers for N4.2m fraud

The Economic and Financial Crimes Commission has arrested two former Union Bank…

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Eight jailed for internet fraud in A’Ibom

The Economic and Financial Crimes Commission, Uyo Zonal Command has secured the…

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Fake EFCC operatives bag 46 years jail term for impersonation, fraud 

Two men, Ugwu Chijioke and Ibrahim Adekunle, have been sentenced to 46…

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