Tag: fraud

Ibrahim Magu, Acting Chairman of the Economic and Financial Crimes Commission (EFCC) on Tuesday said criminals use SIM cards (phone ...

Justice Nnamdi Dimgba of a Federal High Court, Abuja has adjourned the trial of a former Chief of Air Staff, ...

A notorious Internet fraudster, one Dehinbo Oluwatobi Reuben has forfeited N230.6m, $80.59 the sums of N210, 287, 697.45, N5,320,373.40, N15,008,809.79 ...

The Court of Appeal Abuja division on Monday ordered President Muhammadu Buhari to respond within five days to the appeal ...

The Kano State Public Complaints and Anti-Corruption Commission has described the claim by the Emir of Kano, Alhaji Muhammadu Sanusi ...

The Office of the Attorney-General of the Federation (AGF) on Friday took over the case of alleged N25 billion fraud ...

Nine Nigerians have been arrested in the United States of America for defrauding businesses and individuals of more than $3.5 ...

...Shortlists 15 for trial The Economic and Financial Crimes Commission (EFCC) has launched into a probe of the cash inflow ...

An FCT High Court in Maitama on Tuesday fixed June 27 to begin the trial of an Acting Director, Special ...

A Federal High Court sitting in Lagos has been urged to issue a bench warrant for Chairman of Innoson Nigeria ...