Tag: fraud

N2.7bn fraud: EFCC arraigns couple, Oriyomi and Ruth Idowu, in Lagos

A couple, Oriyomi Idowu and Ruth Idowu, were on Tuesday arraigned before

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$2.5bn Fraud: Nigeria Govt Petitions UK For Diezani Madueke’s Extradition

The Bola Tinubu Government has requested the arrest and urgent extradition of

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Kaduna man hacks into FCMB’s server, steals N17m

A man, Michael Anan Onimisi, has been arraigned before Justice R.M Aikawa

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Musician Sanij-D arrested for defrauding Briton £9,300, American $2,000

A musician, Aniji Shedrack Chidubem better known as Sanij-D, has been arrested

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Internet fraud: Calabar quartet jailed

Justice Rosemary Dugbo Oghoghorie of the Federal High Court sitting in Calabar,

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EFCC arraigns two for N12.9m, $108,762 fraud in Akwa Ibom

The Economic and Financial Crimes Commission (EFCC) has arraigned the duo of

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€250m fraud: Absence of defence counsel stalls trial of late Malaysian, company in Lagos

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos

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Cinematographer, Three Others Jailed for Cybercrime in Kwara

The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC)

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N2m fraud: Court remands Uyo property syndicate

The Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC,

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Fraud: Popular TikTok musician Shalli Popi jailed

The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC)

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N60m fraud: Businessman Godwin Chukwuzubelu Godwin dragged to court in Lagos

A businessman, Godwin Chukwuzubelu Godwin, has been arraigned before Justice I.O. Ijelu

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FMC Staff, 50 Others Arrested for Internet-Fraud in Ogun, Oyo

Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes

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Ex-Rep Mansur Ali Mashi co-opts 3 Sterling Bank staff, dupes bank of N212m

Justice Sale Musa Shuaibu of the Federal High Court, Kaduna has convicted

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Fake bureau de change operator jailed for $169,350 scam in Rivers

Justice E. A. Obile of the Federal High Court sitting in Port

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Court jails cash operations manager for collecting N4.8m daily contribution, failing to remit to employer

Justice Austine Ityonyiman of the State High Court, Makurdi, Benue State on

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Apostle arraigned for fraud in Enugu

A cleric, Apostle Uchechukwu Samuel was today arraigned before Justice H.O. Eya

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N57.6m fraud: Businesswoman, Oluremi Philips, re-arraigned in Lagos

A businesswoman, Oluremi Ebun Philips, has been re-arraigned for an alleged N57.69

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N8m fraud: Court remands Unilorin teaching hospital staff

Justice Mahmoud Abdulgafar of the Kwara State High Court sitting in Ilorin

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Shocking details of how Covenant University’s app developer, Dan Owolo, siphoned millions

Justice Abimbola Awogboro of the Federal High Court sitting in Ikoyi, Lagos,

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$382,000 fraud: How suspect duped victims from 13 countries in bitcoin scam

A 1st prosecution witness in the trial of Eze Harrison Arinze, has

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N18.3m fraud: EFCC arraigns Aladenola Pitan in Lagos

The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC)

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Ecobank allegedly connives with fraudster to use non-customer’s name to obtain loans

A financial institution, Ecobank has been accused of conniving with a fraudster

The Herald NG The Herald NG

Female company CEO jailed 3 years for N4m forex scam

Justice J.O. Onwuegbuzie of the FCT High Court, Apo-Abuja has sentenced a

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How N2.4m seminar fees got Ondo speaker, others into trouble

The Economic and Financial Crimes Commission (EFCC) has arraigned the Speaker of

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$368,698 fraud: Trial of American bizman Marco Ramirez stalled in Lagos

The trial of one Marco Antonio Ramirez, an American businessman, for an

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Fraud: Company executive, one other convicted in Maiduguri

The Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC)

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Court remands FCMB staff for N23.5m fraud

Justice P. I. Ajoku of the Federal High Court sitting in Port

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Nigerian man tricks American lady into false marriage, dupes her of $370,000

The Economic and Financial Crimes Commission (EFCC) says it has arraigned one

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‘1.4bn fraud’: EFCC arraigns Professor Uche Chigozie Edwin, firms in Lagos

The Economic and Financial Crimes Commission (EFCC) says it has arraigned one

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Fraud: Court fixes April 24 for arraignment of Ondo speaker, 2 others

Justice Adegboyega Adebusoye of Ondo State High Court, Akure has dismissed the

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