Farmer docked for alleged N8m fraud
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), […]
Fraud
Car dealer jailed 15 months for N3.1m fraud
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 […]
Self-styled PA to Oyo State Governor Docked for Internet Fraud in Ibadan
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 […]
Alleged N24m fraud: Absence of prosecution witness stalls trial of civil servant
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 […]
Man, 47, pleads guilty to motorcycle fraud charge
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 […]
Court admits woman to N2.5m bail for alleged palm oil fraud
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 […]
Imo govt sanitises Pension Board to tackle fraud – Commissioner
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 […]
Court remands 25-year-old man over alleged N1.8m fraud
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, […]
Alleged job fraud: Court admits dismissed immigration officer to N1.5m bail
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 […]
Court Jails Man on FBI-Wanted List Two Years for N22m Fraud in Lagos
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 […]
Fraud Victim Receives N550, 000, Commends EFCC
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 […]
N71.4m Fraud; Aisha Wakil, Two Others to Spend Five Years in Prison
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, […]
Man, 53, docked over alleged N500,000 fraud in Ogun
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 […]
Court remands businessman for alleged N1.4m fraud
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 […]
Court remands man for alleged N3.2m land fraud
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. […]
Car dealer jailed 1 year for N2.8m fraud
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 […]
Police arraign 2 men over alleged N2.1m fraud
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 […]
Police arrest businessman over alleged N816m fraud
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 […]
Man, 30, docked for alleged bank fraud
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, […]
Estate agent docked for alleged fraud
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, […]
Alleged N6.2bn Fraud: EFCC Closes Case against Ex-Plateau Gov Jang
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 […]
Businessman docked for alleged N5.8m fraud
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 […]
Supreme Court dismisses Amaechi’s appeal against ‘N96bn fraud probe’
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 […]
Police arraign sexagenarian over alleged N24.6m property fraud
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 […]
Court remands man for alleged N-POWER stipend fraud
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 […]