Tag: fraud

The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Ibrahim Nuhu Shuaibu before Justice ...

Nigeria Police Force National Cyber Crime Centre has arrested at least 16 suspects for financial fraud against a leading African ...

A Federal Capital Territory (FCT) High Court on Wednesday refused to grant an application filed by Dr Olu Agunloye, a ...

An Economic and Financial Crimes Commission (EFCC) witness told an Abujja High Court that former aviation minister, Hadi Sirika’s company ...

Operatives of the Economic and Financial Crimes Commission (EFCC) on Friday arrested 40 suspected internet fraudsters at different locations in ...

It has come to our attention that some unscrupulous persons are passing themselves off as representing or being affiliated with ...

Trial of Mamman Ali, son of a former National Chairman of Peoples Democratic Party (PDP), Ahmadu Ali, for alleged N2.2 ...

The Police Command in Lagos State have arrested two fraud suspects, Seyi Demola, 26 and Wale Lawson, 27, who allegedly ...

A Federal Capital Territory (FCT) high court on Thursday, adjourned until June 24 for continuation of hearing the trial of ...

The Federal High Court, Abuja on Thursday dismissed an application by the former governor of Anambra, Willie Obiano challenging the ...