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Fraud

EFCC arrests impersonator defrauding victims in Commission’ name

In a significant breakthrough, operatives of the Economic and Financial Crimes Commission (EFCC) have apprehended Mohammed Sani Mohammed, an alleged fraudster who has been...

HURIWA calls for Probe into alleged fraudulent Nigeria Air Project, urges EFCC to take action

The Human Rights Writers Association of Nigeria (HURIWA) has strongly criticized the former Minister of Aviation, Hadi Sirika, for the excuses he provided regarding...

Man arrested for allegedly duping seminary in Ebonyi

The Ebonyi State Police Command has made a significant breakthrough in the fight against fraud, apprehending a 31-year-old man named Benjamin Ufor. Ufor stands...

Former Ekiti House of Assembly Speaker remanded over conspiracy, fraud, attempted murder

In a significant development, the former Speaker of the Ekiti State House of Assembly, Rt. Hon. Dele Olugbemi, has been ordered to be remanded...

 EFCC charges bankers, accomplices for N20m theft in Kano

The Economic and Financial Crimes Commission (EFCC) has taken legal action by arraigning two bankers and two other individuals in Kano. They face charges...

Fraud: Court remands Shari’ah Court judges, others in prison

A magistrate Court sitting in Kano has ordered the remand of Shari'ah Court judges, registrars and a cashier in prison for allegedly diverting the...

BREAKING: Federal govt suspends accountant general, Ahmed Idris

Ahmed Idris, the accountant general of the federation, who was recently arrested by the Economic and Financial Crimes Commission, EFCC, has been suspended indefinitely...

Fake Engineer, Habeeb Bags 1,230 Years For N28m Scam

A Lagos High Court in Igbosere has sentenced a self-proclaimed site engineer and housing agent, Babatunde Habeeb, to 1,230 years imprisonment for a N28...

JAMB Exposes Fresh N83m Fraud In 5 States

The Joint Admissions and Matriculation Board is currently investigating fresh cases of fraud totalling N83m uncovered in its state offices in Kano, Edo, Kogi,...

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