Fraud
ICPC indicts lawmakers caught stealing
Kenny EMMAN Lawyers in the country have tasked the Independent Corrupt Practices and Other Related Offences Commission, ICPC, ...
Fraud
Court jails Nigerian bankers for stealing dead customer’s N2.9 million
Tayo AFOLABI Justice Elias Abua of the Cross River State High Court sitting in Calabar, Cross River State, ...
Fraud
ICPC collaborates with National Assembly to stem corruption in real estate sector
Abiodun OBA The Independent Corrupt Practices and Other Related Offences Commission, (ICPC), is collaborating with the National Assembly ...
Fraud
Covid-19 fraud earns Nigerian woman five years imprisonment in US
A 24-year Nigerian woman Lola Shalewa Barbara Kasali, has been sentenced to 70 months imprisonment for her scheme to defraud ...
Fraud
EFCC arraigns Ifekwu, ‘Crown Prince’, before Special Offences Court for scamming German lady of €211,000
Abiodun OBA The Economic and Financial Crimes Commission, EFCC, has arraigned a Nigerian Dominic Chukwuma Ifekwu, before Justice ...
Fraud
Sixty-Two Year Old Man, Wife Arrested Over N51million Cyber Fraud
By Frank Oshanugor Operatives of the Police Special Fraud Unit (PSFU) Ikoyi, Lagos have arrested one Ewere George Osas, a ...
Fraud
EFCC convicts 2, 220, recovers over N152billion, $386milion, within 12 months
Bisi ABASS The Economic and Financial Crimes Commission, EFCC, has secured an unprecedented conviction record of 2, 220 ...
Fraud
SERAP urges President Buhari to probe spending on Nigeria’s four refineries or be sued
Bisi ABASS Socio-Economic Rights and Accountability Project, (SERAP), has urged the President Muhammadu Buhari to direct the Attorney ...
Fraud
Fraudster Creates Fake Facebook Handle in Delta Police Commissioner’s Name
By Frank Oshanugor Authorities of Delta State Police Command, Asaba have disclaimed a Facebook Handle in the name of the ...
Fraud
NDLEA to refund N356 million unapproved spending
Abiodun OBA The management of the National Drugs Law Enforcement Agency (NDLEA), has been ordered to refund to ...
