Fake lawyer bags three years jail term over fraud, others in Osun A 25-year-old fake lawyer, Ayanrinde AbdulGafar, has been convicted of fraud, impersonation, stealing, and...
Court convicts man for Internet fraud in Kaduna The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of one...
EFCC arraigns two for alleged $268,000.00 fraud The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday July 5, 2023 arraigned Precious...
‘Pastor’ cuts ties after defrauding US-based Nigerian of N1.5m In December 2022, Dele Ajayi (not real name), a US-based Nigerian, was introduced to Michael Ayodeji Adeliyi,...
The Economic and Financial Crimes Commission, EFCC, on Wednesday, July 5, 2023, arraigned one Kabiru Mohammed Shanono before Justice Aisha Mahmud of the Kano State High...
Ex-Kano commissioner, five others arrested over N1bn road project fraud Idris Saleh, former commissioner for works and infrastructure in the administration of Abdullahi Ganduje, the immediate past...
South-East based businessman offers scholarship to candidate accused of fraud by JAMB A South-East based businessman, Gaius Chibueze, has offered full scholarship to Miss Joy Ejikekeme...
Popular TikTok musician, 5 others convicted of internet fraud The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of...
Mansur Ali Mashi, a former member of the House of Representatives representing the Mashi Dutsi federal constituency of Katsina State, has been convicted of N212 million...
Online ‘businesswoman’ arrested for allegedly defrauding over 100 people of N150m The Niger State Police Command has arrested an online businesswoman, Akinnowonu Damilola Victoria, for allegedly...
