fraud

EFCC arraigns fake FBI Commander for $2.8m fraud

The Economic and Financial Crimes Commission, EFCC, on Thursday, arraigned one Ijeboi Dennis and Obade Monday Christian before Justice Abubakar…

2 years ago

Court acquits ex-Jigawa Governor Turaki of N8.3b fraud

A Federal High Court sitting in Dutse, the Jigawa State capital, has acquitted former Governor Saminu Turaki of N8.3 billion fraud. The…

2 years ago

US-Based Nigerian Bags Lengthy Jail Term Over $9.5m Fraud

Elvis Eghosa Ogiekpolor, a Nigerian living in Atlanta, Georgia, United States of America, has been sentenced to 25 years in…

2 years ago

US Court Sentences Nigerian to 5 Years in Prison for Fraud

Adedayo Akinwunmi Agbayewa, a Nigerian residing in Georgia, United States of America, was sentenced to five years in prison for…

2 years ago

ICPC arraigns NDDC director, FCT official for alleged N3.045 fraud

A director with Niger-Delta Development Commission (NDDC), Dr. Solomon Okpa Ita and an official of the Abuja Metropolitan Management Council…

2 years ago

Pop star Shakira faces tax-fraud trial in Spain

Colombian pop singer, Shakira, will face tax-fraud trial in Spain, a Spanish Judge said on Tuesday. The music superstar faces…

2 years ago

ICPC investigates military personnel, others for allegedly embezzling security funds

Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Prof. Bolaji Owasanoye, says the commission is investigating…

2 years ago

EFCC arraigns Cubana manager over $164,000 fraud

The Economics and Financial Crime Commission on Wednesday arraigned a manager with Cubana Group, Lucky Uchechukwu Ndukwe, for an offence…

3 years ago

NANS executive, 39 others convicted over internet fraud

An executive of the National Association of Nigerian Students (NANS), Adeyemi Israel Abiodun, has been sentenced to one-year imprisonment for…

3 years ago

Magu abandoned N118bn fraud cases, failed to remit N48bn loot — Salami panel

ABUJA—THE presiden-tial panel that probed former acting chairman of the  Economic and Financial Crimes Commission, EFCC, Mr Ibrahim Magu said…

3 years ago