fraud

A 41-year-old woman, Adenike Salami, was arraigned on Friday before the Ebute-Metta Magistrate Court in Lagos State on charges of…
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The Economic and Financial Crimes Commission has apprehended nine individuals suspected of involvement in internet fraud. They were…
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The International Criminal Police Organisation popularly known as INTERPOL; the Economic and Financial Crimes Commission (EFCC) and the Japan International Cooperation Agency (JICA)…
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A Magistrates’ Court in Abeokuta, Ogun State, on Friday, sentenced a 33-year-old man, Olawale Abiodun, to three years imprisonment for…
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The Senator representing Anambra South Senatorial District at the National Assembly, Ifeanyi Ubah, has died at the age of 52. Ubah, who…
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Detectives from the Police Special Fraud Unit (PSFU), Lagos have apprehended a 32-year-old student Timothy Oluwabukola Fashina at Moshood Abiola Polytechnic (MAPOLY) in Abeokuta, Ogun…
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A banker, Kamaluddeen Lawal, and three businessmen have been arrested in Kano, over their fraudulent engagement in recycling and…
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The Federal High Court sitting in Benin City has convicted and sentenced an investor and businessman, Olabinjor Ajobor, to seven years…
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The Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Command, has arraigned one Audu Ishida, also known as Baddie Kylemilli, on charges related to internet fraud. Ishida…
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A Federal High Court sitting in Abuja has discharged Hon. Gbenga Makanjuola and Kolawole Shittu, both former aides to former Senate President, Dr Bukola Saraki, of N3.5billion fraud.…
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