47-Year-Old Man Arraigned for N1.6m Rice Fraud
A 47-year-old man, Samuel Umechukwu, allegedly stole N1.6 million meant for purchase of rice. HD was arrested and on Monday appeared before an Ojo...
Tag : Fraud
Two Men Arraigned for N4.8million Canada Visa Scam in Lagos
Two men who allegedly defrauded a businessman of N4.8 million on Friday for Canadian visa have been arraigned in an Ikeja Chief Magistrates’ Court by...
Ex- FCT Minister Accuses EFCC of Coercing Her to Return N650m
Hon. Jumoke Akinjide, a former Minister of the Federal Capital Territory (FCT) has accused the Economic and Financial Crimes Commission (EFCC) of coercing her to return...
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N6.3bn: Jang Prays to Court to Dismiss EFCC Charges
A former Governor of Plateau State, Jonah Jang, on Thursday asked a Plateau State High Court presided over by Justice Daniel Longji to dismiss a...
Gov. Aminu Masari Warns Transport Officials against Fraud
Gov Aminu Masari of Katsina State Gov. Aminu Masari of katsina state has warned officials of the state transport authority not to divert revenue generated...
Angola’s Ex- President Son’s Fraud Trial Begins on 25th September
The trial of the son of former Angolan president Jose Eduardo dos Santos for allegedly trying to steal $1.5 billion (1.3 billion euros) from the...
Internet Fraud: EFCC Arrests 113 Fraudsters in Delta, Edo, Ondo
The Economic and Financial Crimes Commission, Benin Zonal Office, on Monday announced the arrest of 113 internet fraudsters in Edo, Delta and Ondo states. Those...