fraud

Nigerian Doctor Loses Licence Over Fraud in Canada

Ayokunle Fagbemigun, a Nigerian doctor based in Etobicoke, a district in Toronto, Ontario, Canada, has been stripped of his medical…

3 years ago

Kano dealer jailed over N2.8m fraud gets N100,000 fine option

The Economic and Financial Crimes Commission, Kano State Command, on Thursday, secured the conviction of one Mukhtar Ali, who was…

3 years ago

EFCC uncovers another N90b ‘fraud’ against Accountant-General

The scope of the ongoing probe of the suspended Accountant-General of the Federation, Ahmed Idris, by the Economic and Financial…

3 years ago

Buhari promises to sign forensics, fraud examiners’ institute bill

President Muhammadu Buhari yesterday promised to sign a bill seeking formal establishment of the Chartered Institute of Forensics and Certified…

3 years ago

N80bn ‘Fraud’: EFCC Gets Order To Detain Accountant-General For More Days

The Economic and Financial Crimes Commission (EFCC) has secured a court order to detain the embattled Accountant-General of the Federation,…

3 years ago

‘$148,000 fraud suspect extradited despite pending appeal’

A $148,000 wire fraud suspect, Adedunmola Gbadegesin, was allegedly extradited to the United States by the Federal Government despite pending…

3 years ago

Alleged N400m fraud: EFCC to re-arraign Olisa Metuh

The Economic and Financial Crimes Commission (EFCC) will, on May 30, re-arraign former National Publicity Secretary of Peoples Democratic Party…

3 years ago

EFCC nabs suspect on FBI list, three others for $100m fraud

It was the end of road for one Osondu Victor Igwilo, who had been on the watch list of the…

3 years ago

‘White American prostitute’ jailed 12 months for N57.8m fraud in Kwara

Justice Mahmud Abdulgafar of the Kwara State High Court sitting in Ilorin has sentenced a 20-year-old man, Fawas Oyelowo, to…

3 years ago

$24m fraud: U.S Court postpones Hushpuppi’s sentence to July 11

The United States District Court for the Central District of California has postponed the sentencing of Ramon Abbas popularly called…

3 years ago