Category: Fraud
Lists of 11 Powerful Ex-Governors Whose Corruption Cases Have Been Swept Under Carpet
No less than 11 former governors’ corruption cases with the EFCC have been stalled despite their media attention ...
Tension as EFCC Discloses Powerful Northern Governor Buying Abuja Properties With “Proceeds of Crime”
The Nigerian anti-graft agency, EFCC, has alleged that the governor of Zamfara state, Bello Matawalle is buying...
EFCC arrests club owner, 21 other suspected internet fraudsters in Ibadan
The Economic and Financial Crimes Commission (EFCC) has arrested one Adepoju Sunday, owner of “De Rock Club” and 21 other suspected internet...
Assembly suspends sitting over Speaker’s arrest by EFCC
Plenary session could not hold at the Ogun State House on Thursday following the arrest of the Speaker, Hon. Olakunle Oluomo by the Economic...
BREAKING: EFCC arrests Ogun Speaker, Oluomo
The Economic and Financial Crimes Commission, EFCC, has arrested the Speaker of the Ogun State House of Assembly, Olakunle Oluomo. Oluomo was...
Police arrest 44-year-old man for defrauding online vendors
A 44-year-old man, Olumide Agboola, is currently cooling off in one of the police cells at Makinde Divisional...
Don’t fall for fraudsters, LASU warns admission seekers
Lagos State University (LASU) has warned students seeking admission into the institution to be wary of fraudsters...
Alleged fraud: Investors protest at Christ Embassy
Scores of victims of a forex firm, MBA Trading and Capital Investment Limited picketed the Christ Embassy Church...
Yahoo-Yahoo: NYSC reacts as court jails Corps member for two years over cybercrime
The Management of the National Youth Sevice Corps, NYSC, has reacted to the conviction of one Christopher Adetuberu, over cybercrime-related...
Ilorin court jails boutique owner for Yahoo-Yahoo business
A 25-year-old boutique owner, Muhammed Soliu, from Woru, Ilorin East Local Government Area of Kwara State, has bagged an 18 month jail...
28-yr-old Corps member bags 2 year imprisonment, forfeits N9m, house, car to court over internet fraud
Kwara State High Court sitting Ilorin has sentenced a member of the National Youth Service Corps...
Cybercrime: Oyo corps member bag two-year imprisonment
A corps member currently serving in Ogbomosho, Oyo State, Adetuberu Adetoyese, has been sentenced to two years imprisonment...
Oyo corper, one ‘loader’ jailed in Ilorin for internet fraud
Justice Ibrahim Yusuf of a Kwara State High Court in Ilorin, on Thursday, jailed Adetuberu Christopher Adetoyese, a National Youth...
N14b Ponzi scheme: Father, son know bail fate August 18
Justice Akintoye Aluko of the Federal High Court sitting in Lagos will on August 18 rule on the...
NSCDC parades fake medical doctor who duped over 25 POS operators
The Nigeria Security and Civil Defence Corps (NSCDC) Ekiti State Command has paraded two male suspects for offences bordering on stealing, obtaining assets...
Alleged Fraud: I didn’t steal, launder money — Mompha replies EFCC
Nigerian socialite, Ismaila Mustapha popularly called Mompha, has reacted to the statement by the Economic and Financial Crimes...
Cleric Drags Sen. Akpan to EFCC over Alleged Conversation of Public Facility to Self
Tony Anichebe Uyo A cleric of the African church extraction and advocate of good governance in Akwa ibom state Rev Richard Peters has...
Police arraign lawyer over alleged forgery
A 49-year-old lawyer, Etomike Ndigwe, has been arraigned by the police authorities at an Otuocha Chief Magistrates’ Court, Anambra...
Court remands bizman over alleged N11m fraud
A businessman, Olaitan Aina, who allegedly received the sum of a million on Christmas Eve, was on Friday, remanded at the Ikoyi...
Alleged N109bn Fraud: Court grants Ex-AGF, Idris Ahmed, 2 others bail
Six days after he was remanded in prison custody, an Abuja High Court sitting at Maitama, on Wednesday, granted bail to the former...
