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NNPC report

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Fraud

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Farmer docked for alleged N8m fraud

June 28, 2022 Favour Lashem 0

A 48-year-old farmer, Nasir Bala, was on Tuesday docked in a Kaduna High Court for alleged N8million fraud The Economic and Financial Crimes Commission (EFCC), […]

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Car dealer jailed 15 months for N3.1m fraud

June 28, 2022 Favour Lashem 0

Justice Darius Khobo of the Kaduna High Court on Tuesday sentenced a car dealer,  Haruna Suleiman, to 15 months imprisonment for N3.1m fraud. Suleiman was […]

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Self-styled PA to Oyo State Governor Docked for Internet Fraud in Ibadan

June 28, 2022 Favour Lashem 0

The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on June 23, 2022 arraigned one Babawale Daniel Olayinka before Justice Uche Agomoh […]

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Alleged N24m fraud: Absence of prosecution witness stalls trial of civil servant

June 21, 2022 Favour Lashem 0

The absence of a prosecution counsel’s witness, in a FCT High Court  on Tuesday stalled the trial of Ameh Alfred, charged with alleged  N24 million […]

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Man, 47, pleads guilty to motorcycle fraud charge

June 21, 2022 Favour Lashem 0

A Surulere Chief Magistrates’ Court, Lagos on Tuesday remanded in prison, a 47-year old man, Adamu Ashimu, who pleaded guilty to obtaining a Bajaj motorcycle […]

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Court admits woman to N2.5m bail for alleged palm oil fraud

June 21, 2022 Favour Lashem 0

A Chief Magistrates ‘Court in Iyaganku, Ibadan, on Tuesday admitted a 35-year-old woman, Osalumese Okhiria to bail in the sum of N2.5m  charged with alleged […]

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Imo govt sanitises Pension Board to tackle fraud – Commissioner

June 20, 2022 Favour Lashem 0

 The Imo Government says it has started the process of sanitising the state’s Pension Board so as to tackle the rising incidence of fraud in […]

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Court remands 25-year-old man over alleged N1.8m fraud

June 20, 2022 Favour Lashem 0

An Ilesa Magistrates’ Court in Osun, on Monday, remanded a 25-year-old man, Ubah Ozioma, at the Ilesa Correctional Centre, over alleged N1.8million fraud. The Magistrate, […]

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Alleged job fraud: Court admits dismissed immigration officer to N1.5m bail

June 17, 2022 Favour Lashem 0

 An FCT High Court in Kubwa on Friday admitted a dismissed Nigeria Immigration Service officer, Mohammed Abdullahi to bail in the sum N1.5 million for […]

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Court Jails Man on FBI-Wanted List Two Years for N22m Fraud in Lagos

June 15, 2022 Favour Lashem 0

The Lagos Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of one Adekunle Abiodun Aderibigbe, who was on […]

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Fraud Victim Receives N550, 000, Commends EFCC

June 15, 2022 Favour Lashem 0

Elizabeth Aghahona, a civil servant in Ondo State was in a state of ecstasy on Friday, June 10, 2022, when she received a bank draft […]

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N71.4m Fraud; Aisha Wakil, Two Others to Spend Five Years in Prison

June 15, 2022 Favour Lashem 0

The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, June 14, 2022 secured the conviction and sentencing of Aisha Alkali Wakil, […]

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Man, 53, docked over alleged N500,000 fraud in Ogun

June 14, 2022 Favour Lashem 0

A 53-year-old man, Uche Ihedioha, was, on Tuesday, arraigned before an Ota Magistrates’ Court in Ogun for allegedly collecting N500,000 under the pretext of selling […]

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Court remands businessman for alleged N1.4m fraud

June 9, 2022 Favour Lashem 0

A Dei-Dei Grade I Area Court in Abuja on Thursday,  ordered that a 39-years-old businessman, Nicholas  Nelson be remanded in a correctional centre for allegedly […]

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Court remands man for alleged N3.2m land fraud

June 9, 2022 Favour Lashem 0

Justice Darius Khobo of the Kaduna High Court on Thursday ordered that Ibrahim Hamza be remanded in a correctional centre, for alleged N3.2million land fraud. […]

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Car dealer jailed 1 year for N2.8m fraud

June 9, 2022 Favour Lashem 0

Justice M.T.M. Aliyu of the Kaduna High Court on Thursday sentenced car dealer, Barau Mukthar, to one year imprisonment for N2.8 million fraud. The Economic […]

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Police arraign 2 men over alleged N2.1m fraud

June 8, 2022 Favour Lashem 0

Two men,  Mohammed Abdullahi, 30, and Abdullahi Sani, 35, were on Wednesday, arraigned in a Kano Magistrates’ Court for allegedly defrauding one Adamu Hassan of […]

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Police arrest businessman over alleged N816m fraud

June 8, 2022 Favour Lashem 0

 The Police Special Fraud Unit (PSFU) Ikoyi, Lagos, has arrested a businessman, Moses Odeleye, for alleged N816 million fraud. The Spokesperson for the Unit, SP […]

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Man, 30, docked for alleged bank fraud

June 7, 2022 Favour Lashem 0

A 30-year-old man, Ishola Yusuf, was on Tuesday arraigned before an Ikorodu Magistrates’ Court, for allegedly collecting an Automated Teller Machine(ATM) card of another person, […]

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Estate agent docked for alleged fraud

June 2, 2022 Favour Lashem 0

An estate agent, Adetunji Teslim,  on Thursday appeared before an Iyaganku Magistrates’ Court, Ibadan, for allegedly defrauding an accommodation seeker. The police charged Teslim, 33, […]

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Alleged N6.2bn Fraud:  EFCC Closes Case against Ex-Plateau Gov Jang

June 2, 2022 Favour Lashem 0

The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 31, 2022, closed its case against a former governor of Plateau State, Jonah David Jang and a […]

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Businessman docked for alleged N5.8m fraud

May 31, 2022 Favour Lashem 0

A 35-year-old man Felix Jacob was docked on Tuesday at the Kaduna Chief Magistrates’ Court, for alleged N5.8million fraud. Jacob, a resident of Kinkinau in […]

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Supreme Court dismisses Amaechi’s appeal against ‘N96bn fraud probe’

May 27, 2022 Favour Lashem 0

The Supreme Court on Friday dismissed an appeal by Rotimi Amaechi, former minister of transportation, seeking to stop his probe in an alleged N96 billion […]

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Police arraign sexagenarian over alleged N24.6m property fraud

May 25, 2022 Favour Lashem 0

A 67-year-old man, Olatunde Cole, appeared before a Yaba Chief Magistrates’ Court, Lagos, on Wednesday for alleged property fraud of N24.6 million. Cole, a resident […]

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Court remands man for alleged N-POWER stipend fraud

May 20, 2022 Favour Lashem 0

An Ado-Ekiti Chief Magistrates’ Court has ordered remand of a 33-year-old man, Baderinwa Waheed, who allegedly stole an N-Power beneficiary’s five months stipend.The defendant, whose […]

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Recent Updates

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