Fashola impersonator arraigned by EFCC on fraud charges
Lukman Olabiyi, Lagos The Economic and Financial Crimes Commission (EFCC) on Monday arraigned one Malik Wakili for allegedly impersonating the ...
Tag: fraud
Anambra businessman arrested, jailed for hijacking court exhibits
Jeff Amechi Agbodo, Onitsha An Enugu Federal High Court has ordered the arrest and committal of Chief Ifediba Samson Umejidike ...
Air Peace CEO faces multiple financial fraud charges in US
Chinelo Obogo, Lagos The United States Department of Justice's Attorney’s Office, Northern District of Georgia, has charged Air Peace Chairman/CEO Allen ...
Briton James Nolan granted N500 million bail in P&ID case
Godwin Tsa, Abuja Justice Okon Abang of the Abuja division of the Federal High Court on Thursday admitted to bail ...
Fraud trial of former Ekiti Governor Fayose resumes in Lagos
Lukman Olabiyi, Lagos The Economic and Financial Crimes Commission (EFCC) has opened its case against former Governor of Ekiti State Ayodele ...
Lagos court acquits lawyer, 3 others in land fraud case
Lukman Olabiyi, Lagos A Lagos based legal practitioner, Kole Bello, and three others who were prosecuted by the Lagos State Government ...
EFCC arrests two cybercriminals in Ibadan, cars, phones recovered
The Ibadan office of the Economic and Financial Crimes Commission (EFCC) has arrested two suspected internet fraudsters who specialise in ...
Gombe Governor identifies fraud in N2.5 billion state payroll
Abdulrazaq Mungadi, Gombe Governor Muhammadu Inuwa Yahaya of Gombe State says that the state spends N2.5 billion to pay the ...
ICPC: We will monitor all constituency projects by legislators
Gyang Bere, Jos The Independent Corrupt Practices and other Related Offences Commission (ICPC) has vowed to monitor the implementation of ...
Three tele-banking fraudsters jailed in Kano
Desmond Mgboh, Kano Three fraudsters who specialized in tele-banking frauds have been sentenced to 18 months in prison by a ...
